Lim Miliband | Richard Castle | Expertise

Service 1 - Brexit & Management Consulting

Strategy Consulting: evaluation and analysis of commercial performance of top tier in-house legal teams to scrutinise and operating expenses and increase profits.
Management Consulting: reorganisation management structures and operating models to efficiently satisfy departmental workflows.
IT Consulting: utilisation of technology and legal software to deliver legal services efficiently and productively.
Risk Management: post-Brexit legal and compliance advisory service to provide regulatory alignment to business performance.

Advised Corporate Department of International Bank on debt restructuring of AUD$260ml loans with government guarantees and joint venture agreements.
Advised Lending Services Department of International Bank on amendments to Retail Loan Contracts.
Taxation advice related to Managed Investment Trust structures and regulatory regimes.

Regulatory compliance advice to Investment Fund on establishing mortgage company and requirements for Credit Licensing approval.
Advising International Investment Bank on management structure and internal company charters consistent with central bank prudential standards.
Risk review of conduct risk involving Syndicated and Bilateral facilities for top tier investment bank.

Advised steering committee of Asset Finance Department of International Investment Bank on regulatory and legal requirements involved in leveraged buyout of asset finance company.

Advised Capital Markets Department of International Investment Bank on legal and regulatory requirements to execute major transaction and share disposal of Stock Exchange.

Enforcement of financial industry regulatory regime against the CEO of the Corporate Division of Halifax Bank of Scotland.
Defending UK Investment Bank against global regulatory investigation involving the European Commission and the US Department of Justice.
Acting for Directors and Companies in the Supreme Court of Victoria, Australia, for claims involving fraud, shareholder oppression, insolvent trading, breach of partnership, and etc.