Alanah McAliece

Solicitor

T: +61 (07) 3211 4010
E: amcaliece@cnmlegal.com.au

Alanah is a solicitor at CNM Legal and holds a Bachelor of Justice and Bachelor of Laws. She has experience across corporate advisory, financial services and funds management, with a particular focus on regulatory compliance and licensing.

Her work involves:

  • drafting and reviewing constitutions and information memoranda for managed investment schemes;
  • preparing compliance charters, risk frameworks and policies for financial services businesses and trustees;
  • advising on AML/CTF requirements and preparing AML/CTF compliance programs;
  • assisting with corporate governance and shareholder arrangements, including shareholder agreements and trust deeds;
  • advising on investment structures and capital raising initiatives;
  • supporting clients with ASIC and AUSTRAC compliance, including AML/CTF obligations and financial reporting; and
  • preparing Australian financial services licence applications and variations.

Qualifications:

  • Bachelor of Justice
  • Bachelor of Laws
  • Graduate Diploma in Legal Practice
  • Admitted to the Supreme Court of Queensland