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PLN has extensive experience with regards to anti-money laundering (AML), counter terrorism financing (CTF) and financial regulatory compliance.
The world of anti-money laundering may be new to most professional service providers in Australia, but it is not new to PLN.

PLN’s highly experienced lawyers have been involved in: the development of compliance policies; the provision of advice on various AML and CTF issues; and the provision of training on AML issues, policies, practices and procedures. 

PLN provides specific expertise in the area of financial regulatory compliance.

Clients appreciate our knowledge of this sector, our understanding of the legal environment and experience in conducting business in Australia and across the Pacific.

Legal & Advisory

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Financial Risk Division

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PLN has extensive experience with regards to anti-money laundering (AML), counter terrorism financing (CTF) and financial regulatory compliance.
The world of anti-money laundering may be new to most professional service providers in Australia, but it is not new to PLN.

PLN’s highly experienced lawyers have been involved in: the development of compliance policies; the provision of advice on various AML and CTF issues; and the provision of training on AML issues, policies, practices and procedures. 

PLN provides specific expertise in the area of financial regulatory compliance.

Clients appreciate our knowledge of this sector, our understanding of the legal environment and experience in conducting business in Australia and across the Pacific.

Energy & Resources

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PLN has extensive experience in the energy and resources sector.  Our work has encompassed the nickel, gold, gas and petroleum industries.

PLN’s highly experienced lawyers have provided advice on project establishment, structuring, implementation and regulatory compliance. We have been involved in negotiations, lobbying Government and have provided advice on various legal issues arising out of the day to day operations of our clients. 

Clients appreciate our knowledge of this sector, our understanding of the legal environment and experience in conducting business in Australia and across the Pacific Islands.

Banking & Finance

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Welcome to PLN Lawyers Sydney and the home of the Pacific Legal Network PDF Print E-mail

PLN Lawyers Sydney is an Australian based law firm. It is the home of the Pacific Legal Network and is the gateway for Australian and Asian investment into the Pacific.

Members of the PLN represent business executives, corporate general counsel, government and entrepreneurs engaged in business of all sizes throughout the regions.   PLN is an affiliation of independently owned and operated law firms. It remains the only network able to provide legal or business advisory services across the English, French and American parts of the Pacific.

When a cross-border legal effort is required, member firms work together, combining resources and services for the benefit of the client. Combined, we are able to offer full coverage of Australia, the entire Pacific Islands and Western Pacific regions.

By providing a truly 'seamless' service, we can assist international clients with an interest in these regions or those clients who may be contemplating such an interest. We provide our clients with one point of contact and the full resources of some of the most prominent law firms and business advisory services in the region.

The 2009 issue of South Pacific Business Advantage is now available online.

 

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Regional Coordination Office

PLN Sydney and the Pacific Legal Network
Level 3, 222 Clarence Street
GPO Box 5072
Sydney NSW 2000
Telephone: +61 2 9267 7344
Facsimile: + 61 2 9267 7644
 

 

 

 

 

 

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