监管合规

黄金海岸和特威德郡的监管合规服务


监管合规

黄金海岸和特威德郡的监管合规服务


监管合规

黄金海岸和新南威尔士州北部的监管合规服务

您值得信赖的法律团队

在CJM律师事务所,我们很荣幸能够为客户提供广泛的法律服务,帮助他们获得应有的成果。我们致力于为所有黄金海岸客户提供便捷的服务,并提供具有竞争力且热情周到的法律代理服务,力求提供最佳的法律解决方案。

注册合规性

监管合规是所有公司在努力实现其业务目标时必须遵循的一系列规则和实践。这些法规旨在帮助确保这些组织遵守法律规定和适用法律,保障其客户和员工的安全和福祉。

我们能提供帮助

在 CJM 律师事务所,我们乐意为客户提供监管合规服务。这些服务对于希望外包澳大利亚金融服务牌照 (AFSL) 合规和澳大利亚信用牌照 (Australian Credit License) 服务的客户非常有用。我们的团队还协助对持牌人的公司治理进行独立专家审查。

我们的外包服务

为了更好地协助客户,我们的法律团队很乐意提供广泛的法律服务,以满足他们的需求。这些服务包括:


  • 治理与合规建议
  • 强制执行经营者管理
  • 内部和外部评审
  • 行为准则
  • 实施监管变革
  • 年度合规审查
  • 合规框架/计划的管理
  • 反洗钱/反恐怖融资
  • 信用、隐私和数据泄露报告
  • 澳大利亚消费者法
  • 澳大利亚金融服务牌照
  • 澳大利亚信贷许可证和消费信贷
  • 以及更多


您值得信赖的法律团队

在CJM律师事务所,我们很荣幸能够为客户提供广泛的法律服务,帮助他们获得应有的成果。我们致力于为所有黄金海岸客户提供便捷的服务,并提供具有竞争力且热情周到的法律代理服务,力求提供最佳的法律解决方案。

监管合规

监管合规是所有公司在努力实现其业务目标时必须遵循的一系列规则和实践。这些法规旨在帮助确保这些组织遵守法律规定和适用法律,保障其客户和员工的安全和福祉。

我们如何提供帮助

在 CJM 律师事务所,我们乐意为客户提供监管合规服务。这些服务对于希望外包澳大利亚金融服务牌照 (AFSL) 合规和澳大利亚信用牌照 (Australian Credit License) 服务的客户非常有用。我们的团队还协助对持牌人的公司治理进行独立专家审查。

我们的外包服务

为了更好地协助客户,我们的法律团队很乐意提供广泛的法律服务,以满足他们的需求。这些服务包括:


  • 治理与合规建议
  • 强制执行经营者管理
  • 内部和外部评审
  • 行为准则
  • 监管变化的实施
  • 年度合规审查
  • 合规框架/计划的管理
  • 反洗钱/反恐怖融资
  • 信用、隐私和数据泄露报告
  • 澳大利亚消费者法
  • 澳大利亚金融服务牌照
  • 澳大利亚信贷许可证和消费信贷
  • 以及更多


向我们的团队寻求帮助

立即联系我们!

提供全面的法律服务,
立即预约您的免费初步咨询。

联系我们

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Commercial & Business
Wills and Estates
Building Disputes
Employment Law
Corporate & Commercial 
Litigation
Regulatory Compliance
Immigration
Litigation
Insolvency & Bankruptcy

立即联系我们!

提供全面的法律服务,
立即预约您的免费初步咨询。

联系我们

立即预订!

Property & Conveyancing
Guarantor  Advice
Commercial & Business
Wills and Estates
Building Disputes
Employment Law
Corporate & Commercial 
Litigation
Regulatory Compliance
Retail and Commercial Leasing
Commercial and Business Transactions
Company and Trust Structures and Sales
Property Development
Independent Legal Advice to Guarantors

我们的最新故事

撰稿人: Coco Zu 2026年4月15日
Thinking of employing a skilled worker, or working for someone with your skills, but do not currently hold a visa to work in Australia? An Employer-Sponsored Visa may help resolve this dilemma. The Employer-Sponsored Visa program allows Australian employers to nominate overseas workers for positions that cannot easily be filled by local employees. For many migrants, an employer-sponsored visa provides a pathway to long-term employment and, in some cases, permanent residency. However, navigating the requirements, obligations, and eligibility criteria of these visas can be complex for both employers and applicants. We are able to help you through the whole journey from sponsorship to visa application. The Employer-Sponsored Visa program includes three main visa subclasses: subclass 482, subclass 494, and subclass 186. Each visa subclass has different requirements in relation to the nominated occupation, employment location, the applicant’s work experience and English skills. Given the frequent updates to policies and requirements, navigating this visa pathway can become complex and overwhelming. If you are considering whether any of the visa subclasses are suitable for your circumstances, now is the time to seek the right guidance. Our experienced solicitors in our Immigration team are ready to assist you at every stage, from initial eligibility assessment through to application and compliance, ensuring a smooth, efficient process while minimising risk and stress. Book an initial consultation with Coco Zu to discuss your situation, explore your options, and settle on a strategic plan tailored to your needs. With the right legal support and guidance from the start, CJM Lawyers can make all the difference to your future in Australia. Contact our office on 1300 245 299 or email info@cjmlaw.com.au to get started now!
撰稿人: Amanda Dowers 2026年4月15日
Recovering unpaid debts is a critical concern for businesses and individuals alike. While some may attempt to recover debts independently, engaging a lawyer offers significant advantages that can enhance the likelihood of successful recovery and protect the creditor’s interests throughout the process. 1. Legal Knowledge and Strategic Guidance Lawyers possess a comprehensive understanding of debt recovery laws, including relevant statutes, regulations, and procedural requirements. They can assess the merits of a claim, advise on the most effective recovery strategies, and ensure compliance with all legal obligations, thereby reducing the risk of procedural errors that could jeopardize the claim. 2. Professional Communication and Negotiation A lawyer’s involvement often signals to the debtor the seriousness of the creditor’s intent to recover the debt. Lawyers are skilled negotiators who can engage with debtors professionally, increasing the likelihood of reaching a settlement without the need for litigation. Their ability to draft and send formal demand letters can prompt payment or constructive dialogue. 3. Efficient Litigation and Enforcement Should negotiation fail, lawyers are equipped to initiate legal proceedings efficiently. They can prepare and file court documents, represent the creditor in hearings, and pursue enforcement actions such as garnishments, charging orders, or asset seizures. Their familiarity with court processes ensures that the matter progresses without unnecessary delay. 4. Risk Mitigation and Compliance Debt recovery efforts must comply with laws and regulations. Lawyers can ensure that all actions taken are lawful, thereby minimising the risk of counterclaims or regulatory penalties. 5. Maximising Recovery and Cost Efficiency By leveraging legal tools such as statutory interest, costs recovery, and security interests, lawyers can maximise the amount recovered. Their ability to assess the debtor’s financial position and identify available assets further enhances the prospects of successful recovery. Conclusion Engaging a lawyer in the debt recovery process provides creditors with legal knowledge, strategic advantage, and procedural efficiency. This professional support not only increases the likelihood of recovering unpaid debts but also ensures that the creditor’s rights are protected throughout the process. Speak to a member of our Debt Recovery team today by contacting our office on 1300 245 299 or via email at info@cjmlaw.com.au . Our team are backed by years of experience to provide practical, commercially focused guidance tailored to your specific circumstances and we strive to achieve great outcomes. To recover what you’re owed with confidence, let CJM Lawyers provide you with the right legal knowledge and support today!
撰稿人: Klarissa Pantillano 2026年3月20日
When thinking of estate planning most people consider only the most important document, their Wills. But a document that is often overlooked is an Enduring Power of Attorney document (‘EPA’). Despite the importance of this document most individuals delay preparing this document until its too late. An EPA allows you to appoint a trusted person (a family member, friend, or professional (e.g. solicitor or accountant) to legally act on your behalf and make financial and or personal decisions when you are unable to do so yourself (if you lose the capacity) Without a valid EPA in place, your loved ones may face significant difficulties if something unexpected happens and you were suddenly unable to manage your finances or make important decisions. Your family and friends may need to undergo a time-consuming, costly and stressful process of applying through a tribunal or court to be formally appointed to act for you. This is not ideal especially during an already challenging time. Further an EPA ensures that the person chosen as your attorney to make decisions for you is someone you have personally chosen and trust. Just because you have an EPA does not mean you suddenly lose control of managing your own affairs. It simply means that you have planned ahead should your circumstances change with no notice. Whilst you have capacity any decision making for yourself remains your own. It is also important to note that each Australian jurisdiction has its own specific documents that encompasses an EPA. Seeking advice relevant to your location can ensure the correct documents are prepared for you.
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