Natalia Yuill

Senior Legal Counsel at Australian Payments Network (AusPayNet)
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Sydney Area, AU

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Credentials

  • Solicitor & Barrister
    High Court of Australia
  • Solicitor & Barrister
    The Law Society of NSW

Experience

    • Australia
    • Financial Services
    • 1 - 100 Employee
    • Senior Legal Counsel
      • May 2023 - Present
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Financial Services Regulation
      • May 2018 - May 2023
    • Australia
    • Banking
    • 700 & Above Employee
    • Compliance Legal & Secretariat
      • Dec 2016 - Sep 2017
    • Netherlands
    • Banking
    • 700 & Above Employee
    • Compliance ANZ
      • Dec 2015 - Dec 2016

      Compliance - APRA Prudential Regulation and ASIC AFSL compliance Compliance - APRA Prudential Regulation and ASIC AFSL compliance

    • Non-profit Organizations
    • 1 - 100 Employee
    • Compliance, Risk Management Group
      • Feb 2015 - Dec 2015
    • United States
    • Law Practice
    • 1 - 100 Employee
    • Financial Services Litigation & Investigations Locum
      • Aug 2012 - Aug 2014
    • Litigation Locum
      • Aug 2012 - Aug 2012
    • 1 - 100 Employee
    • Solicitor
      • Sep 2010 - Jun 2012
    • United States
    • Law Practice
    • 700 & Above Employee
    • Fraud Litigation Locum
      • Dec 2009 - Mar 2010
    • United Kingdom
    • Government Administration
    • 200 - 300 Employee
    • Assessment Officer
      • Oct 2008 - Jul 2009
    • Australia
    • Legal Services
    • 1 - 100 Employee
    • Solicitor
      • Jun 2002 - Jul 2008

      I have advised and acted on behalf of individual and corporate clients in contentious and non-contentious matters covering various areas of law including:- * Bankruptcy; * Insolvency; * Building & Construction Industry Security of Payment Act 1999; * Trade Practices Act; * Fraud; * Equity; * Trusts; * Residential and commercial mortgages; * Commercial leases; * Residential and commercial property acquisitions and disposals; * Acquisition and disposal of businesses including structuring and licensing considerations; * Business structuring and succession planning; * Liquor Licensing, including gaming and gaming / poker machine entitlements and transfers; * Shareholder Agreements, Deeds of Trust, Heads of Agreement, Option Agreements and other private contractual agreements; * Commercial and Civil Litigation in Local, District, Supreme and Federal Courts; * Probate and Administration; * Family Law and De Facto Property Settlements. Show less

Education

  • University of Sydney
    LPAB, Law
    1995 - 2002
  • City University London
    Certificate, International Finance
    2013 - 2013
  • TAFE
    Diploma, Business Studies
    1995 - 1996
  • University of Sydney
    Legal Practitioners Admission Board, Law

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