Sophie Grace Legal

Sophie Grace Legal is a distinguished Australian firm offering comprehensive compliance and legal services tailored for the financial services and credit industries. Independently owned and managed, the firm serves both Australian and international clients within the financial sector, providing efficient and practical solutions that align with client business needs. With expertise in handling Australian Financial Services Licence (AFSL) applications, the firm assists with authorisations, responsible manager designations, drafting proof documents, and responding to ASIC queries. Sophie Grace also specialises in Australian Credit Licence (ACL) applications and ongoing credit compliance, as well as providing guidance on AML/CTF programs and reforms. The firm offers procedural documentation, ongoing compliance solutions, and a compliance portal with subscription options. Sophie Grace Legal Pty Ltd extends its services to related legal matters, including drafting disclosure documents. Through its provision of templates, training products, and updates, the firm supports licensees with licensing, compliance obligations, and regulatory reforms. Additionally, Sophie Grace is proficient in addressing general corporate and commercial legal needs. The firm guides clients through business start-up processes, preparing and negotiating essential documents for company establishment. Selecting an appropriate business structure is crucial, and Sophie Grace ensures compliance with applicable legislation while supporting client goals. In transitioning businesses, Sophie Grace ensures a seamless process by aiding in the negotiation and sale or purchase of businesses and licences. Expertise extends to drafting and negotiating legal documentation vital for business setup and operations, particularly within the corporate, commercial, funds management, and financial services sectors.