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Regulatory Compliance

Expert Support for All Your Compliance Needs.

Protecting Your Business Through Legal Expertise

In today’s highly regulated business environment, compliance with legal and regulatory requirements is essential to avoid penalties, maintain your reputation, and build customer trust. Foye Legal provides expert legal advice to businesses in NSW, helping them navigate complex compliance frameworks.
From Australian Consumer Law to privacy & anti-money laundering regulations, we ensure your business operates with confidence and integrity.

Australian Consumer Law (ACL) Compliance

The Australian Consumer Law (ACL) governs fair trading, advertising, and consumer protection. Foye Legal helps businesses understand & comply with ACL obligations, including ensuring advertising is not misleading or deceptive, handling product recalls, and providing guarantees on goods and services.

Privacy Law (Including the Privacy Act 1988)

Protecting personal information is critical in today’s digital world. Foye Legal advises businesses on complying with the Privacy Act 1988, including implementing privacy policies, managing data breaches, and ensuring transparency in how personal data is collected, stored, and used.

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)

Businesses in industries such as finance and real estate must comply with AML and CTF regulations to prevent financial crimes. We help you understand & implement the necessary procedures, including customer due diligence, reporting obligations, and internal compliance systems, to meet these strict requirements.

Competition and Restrictive Trade Practices

The Competition and Consumer Act 2010 prohibits anticompetitive behavior, such as price fixing, misuse of market power, and restrictive trade practices.

Foye Legal provides guidance to ensure your business complies with these laws and avoids disputes with regulators or competitors.

We’re in this together

Whatever stage of your business, you need the right lawyer by your side. If you’re looking to start a business, expand or you need support to get back on track, Foye Legal are ready and willing to ensure your business is covered.

WorkingWith Your Lawyer: Your Essential Toolkit

Seeking legal assistance early gives you control over your situation, helping you avoid complications and manage costs effectively. This guide provides practical tips, checklists, and key insights to help you confidently navigate legal processes to secure the best possible outcome.

What To Expect From Your First Consultation With Us

Your first consultation is vital in safeguarding your interests and laying the foundation for the best possible outcome. At Foye Legal, we value the trust you place in us and are committed to providing clarity, strategy and unwavering support from day one.

Regulatory Compliance

FAQs

Breaches of the ACL can result in significant penalties, including fines of up to $10 million for corporations and $500,000 for individuals. Non-compliance can also lead to reputational damage and loss of consumer trust.

Businesses must implement privacy policies, ensure secure handling of personal data, provide individuals with access to their data, and notify affected parties and regulators in the event of a data breach.

AML and CTF regulations apply to businesses in industries such as banking, financial services, real estate, and gaming. These businesses must have systems in place for customer identification, transaction monitoring, and reporting suspicious activities.

Anti-competitive behavior includes price fixing, collusion, misuse of market power, exclusive dealing, and other practices that harm competition. These practices are prohibited under the Competition and Consumer Act 2010.

Foye Legal provides tailored advice to identify your business’s specific compliance obligations, implement necessary policies and systems, and respond to audits or disputes with regulators.

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