Holley Nethercote

Law Firms & Legal Services · Australia · 11-50 Employees

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Overview

Headquarters

140 William St, Melbourne, Victoria, 300...

Phone Number

+61 396708200

Revenue

<$5 Million

Industry

Law Firms & Legal Services
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Holley Nethercote

Holley Nethercote is a firm specializing in financial services regulatory law, offering legal, licensing, and training services to a diverse range of clients including compliance consultants, accountants, and fintechs. They provide comprehensive support in areas such as Anti-Money Laundering, credit services law, and commercial law. The firm also assists clients with Australian Financial Services License applications and ongoing compliance training. Their commitment to compliance and legal excellence positions them as a trusted partner for businesses navigating the complexities of financial regulations.Explore more
Holley Nethercote's Social MediaPopular SearchesHolley Nethercote Pty LtdHolley NethercoteHNLaw Pty LtdHolley Nethercote Commercial & Financial Services ...HolleyNethercoteSIC Code 81,811NAICS Code 54,541Show more

Holley Nethercote Org Chart

PhoneEmail
KW
Australia flag for contact location.

Anti-Money Laundering & Ctf Strategy Head

PhoneEmail
KB
Australia flag for contact location.

General Manager

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DE
Australia flag for contact location.

Manager, Finance

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Holley Nethercote

<$5M
11-50
Private
-
1995
KW
Keddie WallerAnti-Money Laundering & Ctf Strategy Head
$5.2M
1-10
Private
-
2014
N/A
<$5M
1-10
Private
-
2013
N/A
<$5M
11-50
Private
-
2017
<$5M
1-10
Private
-
2013
CC
Craig ChapmanDirector and Co-founder
<$5M
1-10
Private
-
2011
AP
Adrian PoySpecialist Counsel
<$5M
1-10
Private
-
2016
N/A
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Company Profile Activity

i

Among all Law Firms & Legal Services companies

Low Activity

High Activity

Activity Insights

Holley Nethercote is experiencing very low activity levels compared to other companies in the Law Firms & Legal Services sector.

What does this means?

Holley Nethercote is drawing exceptional interest within the Law Firms & Legal Services industry, suggesting notable developments or strong market momentum, learn more about Holley Nethercote.

Holley Nethercote Tech Stack

A closer look at the technologies used by Holley Nethercote

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Frequently Asked Questions Regarding Holley Nethercote

What is Holley Nethercote's official website?
Holley Nethercote's official website is www.hnlaw.com.au
What is Holley Nethercote's Revenue?
Holley Nethercote's revenue is <$5 Million
What is Holley Nethercote's SIC code?
Holley Nethercote's SIC: 81,811
What is Holley Nethercote's NAICS code?
Holley Nethercote's NAICS: 54,541
How many employees does Holley Nethercote have?
Holley Nethercote has 11-50 employees
What industry does Holley Nethercote belong to?
Holley Nethercote is in the industry of: Law Firms & Legal Services
What is Holley Nethercote competition?
Holley Nethercote top competitors include: Henderson Piper Legal, LAWYAL, Nicholson Ryan Lawyers, AML Experts
What technology does Holley Nethercote use?
Some of the popular technologies that Holley Nethercote uses are: Cloudflare Rocket Loader, WordPress.org, reCAPTCHA, PHP
How do I contact Holley Nethercote?
Holley Nethercote contact info: Phone number: +61 396708200 Website: www.hnlaw.com.au
What does Holley Nethercote do?

Holley Nethercote is a firm specializing in financial services regulatory law, offering legal, licensing, and training services to a diverse range of clients including compliance consultants, accountants, and fintechs. They provide comprehensive support in areas such as Anti-Money Laundering, credit services law, and commercial law. The firm also a... ssists clients with Australian Financial Services License applications and ongoing compliance training. Their commitment to compliance and legal excellence positions them as a trusted partner for businesses navigating the complexities of financial regulations.Read More

What are Holley Nethercote social media links?
Holley Nethercote Linkedin page
Is Holley Nethercote a public company?
Holley Nethercote is private company therefore does not currently have an official ticker symbol
See more information about Holley Nethercote

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