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CORPORATE OVERHAUL

Regulatory Compliance & Legal Specialist for Startups & Growing Organisations​

Legal & Consultancy Firm

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our professional services

External In-House Legal Counsel

Our external in-house legal counsel services are available on an ad hoc or ongoing basis and can be customised to meet your organisational demand for legal services. It is a flexible, adaptive and cost-effective solution that provides you with access to legal expertise to manage all of your business legal needs.

Company Secretarial & Governance Services

As your business grows, your corporate governance practices become increasingly important for regulatory compliance, risk management and attracting institutional investment. We can manage your corporate governance and company secretarial needs with the advantage of having access to our lawyers on as needed basis.

ASIC Agency Services

Corporate Overhaul can provide ASIC agent services to private (Pty Ltd) and unlisted public (Limited) companies from diverse industry sectors. Our aim is to ensure that you are ASIC compliant, and you avoid incurring ASIC late fees and penalties.

Regulatory Compliance

Evolving regulatory landscapes as well as the emergence of new technologies can add regulatory compliance pressures on business if you operate in a regulated market. We can identify and manage risks and compliance issues in advance, use technology to your advantage and free up your resources to focus on growth strategy of your business, whilst running your business, compliantly and responsibly.

Privacy, Data & Cybersecurity

We offer a variety of privacy, data and cybersecurity legal services to ensure your organisation’s privacy and data collection practices are compliant with domestic and international privacy law obligations. We also provide a range of additional advisory and guidance services for creating and ensuring that your systems are compliant from a privacy design and you the appropriate security to protect the personal information you collect, hold and process.

Corporate & Business

Enhance your business’s legal standing with our comprehensive corporate and business legal services. We cater to startups, small to medium enterprises, and large corporations, guiding you through any legal or compliance requirements. Our legal solutions can be tailored to meet the unique needs of your organisation.

Financial Crime (AML/CTF)

Ensure your organisation’s compliance with our expert AML/CTF services, a critical component of broader financial crime law adherence. We offer comprehensive advisory and guidance on meeting your obligations under the AML/CTF Act and Regulation. We can also undertake independent AML/CTF reviews of your AML/CTF policies and procedures. Our services include detailed compliance support, helping your organisation navigate and fulfill all relevant AML/CTF requirements effectively.

Compliance Training

Our compliance training services are available via our online training platform and in-person, designed to foster safe and healthy workplaces through targeted professional development, and meet your compliance training obligations to your employees. Our programs educate employees on essential topics and assess their understanding and ability to adhere to internal corporate, risk, compliance, and governance standards, ensuring they are well-equipped to perform their duties effectively.

Financial Services Law

We provide a comprehensive suite of legal solutions for AFSL licensees in the Australian financial services industry. Our services are tailored to offer assistance, support, and guidance on the range of legal and compliance issues financial entities face while navigating the complex financial services regulatory landscape. This includes assisting you with getting established and obtaining the appropriate licensing and help you manage your ongoing compliance needs.

Credit Services Law

We provide a comprehensive suite of legal solutions for ACL licensees in the Australian banking and financial services industry. Our services are tailored to offer assistance, support, and guidance on the range of legal and compliance issues financial entities face while navigating the complex credit regulatory landscape. This includes assisting you with getting established and obtaining the appropriate licensing and help you manage your ongoing compliance needs.

Lending & Credit Services

We offer Lending & Credit Services to support your business’s financial health. Our services include developing customised credit policies, assisting with complex lending scenarios, and providing expert advice on securing favourable terms and risk mitigation strategies for consumer and commercial facility agreements. We can also assist you with debt recovery actions.

Buy Now Pay Later

Are you ready to revolutionize the way your customers shop? Our specialized legal team at Corporate Overhaul is here to help you navigate the complexities of setting up and operating a Buy Now Pay Later (BNPL) service. With our comprehensive legal advice and seamless license application services, you can confidently launch your BNPL solution and stay ahead in the competitive market.

Self-Managed Superannuation Fund

Setting up a Self-Managed Superannuation Fund (SMSF) requires meticulous planning and expert legal guidance to ensure compliance with all regulatory requirements. Our team of experienced SMSF lawyers offers comprehensive services to help you establish and manage your SMSF with confidence. Whether you are setting up an SMSF for the first time or need assistance with trust deed creation and compliance, our dedicated team is here to provide the legal support you need for a successful and compliant SMSF experience.

Conveyancing

Conveyancing is the legal process of transferring property ownership, requiring contract preparation, property searches, and compliance with regulations. At Corporate Overhaul, we offer expert conveyancing services, including contract review, title searches and legal documentation. Whether buying, selling, or transferring property, we protect your interests, manage risks, and streamline transactions. In addition, navigating the complexities of property leasing requires expert legal guidance to ensure a seamless and successful transaction.

Trusts

Establishing a trust is a strategic way to manage and protect assets, offering flexibility and potential tax benefits. Whether you are setting up a unit trust or a discretionary family trust, the process requires careful planning and expert legal guidance to ensure compliance and effectiveness. Our team of experienced trust lawyers is here to guide you through every step of the process working with your accountant and financial planner. Our dedicated team is here to provide the legal support you need for a successful and compliant trust arrangement.

About us

Corporate Overhaul is a legal, corporate, risk and compliance consulting firm based in Sydney. We partner with organisation’s from start to finish, and offer tailored legal, corporate, risk and compliance consultancy solutions to assist your business with meeting all of their legal, risk and compliance obligations.

We offer innovative and flexible consultancy services that adapt to support the fluctuating demands of organisational needs, regulatory requirements, business strategy and industry standards. Our consultancy services offer tailored solutions to meet the financial strategy of startups, small to medium and large enterprises operating across a wide spectrum of regulated and unregulated Australian industries.

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Our Commitment

We enhance risk based decision-making for Australian businesses by providing accessible, innovative legal and regulatory services. Our on-demand, competitively-priced solutions are tailored to the needs of businesses of all sizes. Our one-stop-shop approach allows business owners and operators to access a wide range of specialised legal and consulting services.

The Corporate Overhaul team has diverse knowledge in understanding and practical real-world experience in resolving legal, corporate and compliance issues through the understanding of how corporate, risk, and compliance frameworks function, and the global impact of each legal, corporate and compliance area.

At Corporate Overhaul, we pride ourselves on our team being uniquely equipped to offer tailored advice, empowering business owners and corporate operators to make informed decisions that align with their organisation’s best interests and have the right legal foundations.

Our friendly team are looking forward to assisting with their legal expertise!

Corporate Overhaul

Corporate Overhaul Legal Services Pty Ltd ABN 52 639 082 358 and Corporate Overhaul Pty Ltd ABN 37 627 231 985 are committed to making professional legal and consultancy services accessible to all Australian businesses.

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Office Info

  • +61 2 8080 0596
  • hello@corporateoverhaul.com.au
  • Level 29, 85 Castlereagh St, Sydney NSW 2000 Australia

Legal

Corporate Overhaul Legal Services Pty Ltd ABN 52 639 082 358 (liability limited by a scheme approved under Professional Standards Legislation).

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