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Grant Holley
Holley Nethercote
Country:
Australia
Practice Area:
Financial Services
Website:
www.hnlaw.com.au
Phone Number:
+61 3 9670 8200
Email:
Fax:
N/A
Address:
Level 22
140 William Street
Melbourne
3000

Details

Grant co-founded the financial services and commercial law firm, Holley Nethercote, in March 1995 with co-founder and partner, Tim Nethercote.  

Prior to Holley Nethercote, Grant was a barrister and a member of the Victorian Bar from 1986 to 1995, and represented many medium to large sized corporations in courts and tribunals at all levels.  

Grant’s practice has been predominantly in financial services law and commercial law, where he assists financial services business set up in Australia, provides licensing and regulatory advice to Australian Financial Services (AFS) and Australian Credit licensees, and those subject to the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act.

With over 30 years’ experience as a legal professional, and more than 20 years’ as an educator in financial services and commercial law, Grant has a sound understanding of the industry and the clients he works with.

Practice Description

Not your average law firm.

We are a group of businesses including:

Holley Nethercote Lawyers – Our law firm with a preventative-law focus and deep regulatory expertise

Holley Nethercote Compliance – Our non-legal services business that provides the following services:

HN Training – Our training arm which aims to keep clients out of court and out of the hands of the regulators with highly engaging and memorable training

HN Hub – Our online portal offering templates, live and play-on-demand training, regulatory updates and tools

HN Licensing – Assisting clients apply for Australian Credit, Financial Services and ADI licences

HN Consultants – For industry specific consulting and advice

Our involvement in the financial services industry began with providing legal services to companies when the firm commenced in 1995.

Holley Nethercote has offices in Melbourne and Sydney, Australia.  We employ over 30 staff: big enough to provide real expertise and get things done; small enough to stay true to our service-oriented roots.

Industry Sector Expertise

  • Financial Services Law

  • Financial Technology (FinTech)

  • Anti-Money Laundering & Counter-Terrorism Finance (AML/CTF)

  • Collective Investment Vehicles

  • Regulatory Action

  • Consumer Credit Law

  • Commercial Law

  • Competition & Consumer Law

  • Arbitration/mediation of financial advice disputes

Career History

  • Member of the Victorian Bar between 1986 and 1995

  • Graded arbitrator and accredited mediator

  • Founded Holley Nethercote along with business partner, Tim Nethercote, in March 1995

  • Developed Corporations Legislation and Chapter 7 courses for ASIC

  • Assisted in the development of an online version of the Corporations Legislation course with ASIC

Career Education

  • Bachelor of Economics

  • Bachelor of Laws

  • Master of Laws

  • Fellow of the Resolution Institute

  • Certificate IV training and assessment (RG 146)

Publications/Articles

  • Author of the book Management and the Law

  • A contributing author to a number of legal publications and journals, including:

- the Law Book Company's Laws of Australia

- Butterworths' Halsbury's Law of Australia

- Encyclopedia of Forms and Precedents

- Court Forms and Pleadings

Memberships & Associations

  • A founding member and Associate of the Governance Risk and Compliance (GRC) Institute (formerly the Australian Compliance Institute)

  • A fellow of the Resolution Institute

  • Board member of the Graeme Clark Foundation

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