Naomi Fink

Anti-money laundering, Derivatives, FX, Franchising Lawyer

Naomi has worked with Compact since 2002.  Naomi has prepared and presented several trade practices training courses, and has also advised several clients in relation to product safety and mandatory information and safety standards.

At a Glance

Summary
My Details
Key areas of expertise: 
  • Anti money laundering – preparing AML programs, helping clients deal with AUSTRAC
  • Franchising – (acting for franchisors)
  • Employment agreements, including advising on restraints of trade, award obligations
  • Commercial agreements – licensing, services, supply, shareholder
  • Intellectual property – trade marks and copyright
  • Leases
  • Sale of business agreements
  • Authorised representative agreements
Admitted to practice:
1990
Career achievements:
  • Helping clients avoid further regulatory action by assisting putting in place trade practices compliance framework.
  • Naomi is an authorised external auditor pursuant to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Qualifications:
Bachelor of Law/Arts - Monash University
Interests outside of work:
  • Travelling
  • Reading
Favourite quote:
"Sometimes the questions are complicated and the answers are simple." — Dr. Seuss
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