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Darren Dhillon

Lawyer

Darren focuses on financial services regulation and funds management, including AFS licensing and variations, preparing fund establishment and corporate governance documents, and conducting AML/CTF reviews. Darren has excellent communication skills, a keen eye for detail, and is highly responsive. Darren graduated with a Bachelor of Laws (Honours) and a Master of Laws majoring in corporate and commercial law and practice.

Recent Work

Some key transactions Darren has recently been involved in include:

  • Stara Real Estate & Advisory – assisting Stara in becoming the first AFS licensee in Australia authorised to operate a corporate collective investment vehicle (CCIV) as corporate director, which is a significant industry milestone.
  • Elantis Premium Funding – advising on and conducting a comprehensive review of AML/CTF procedures.
  • AFS Licence Applications, Variations and Compliance – advising numerous funds and investment managers on obtaining AFS licences, variations, and compliance.
  • Fund Establishment – assisting with establishing multiple funds/trusts for companies across various asset classes.
  • Corporate and Commercial Transactions – advising on preparing share documents, director and member resolutions, company constitutions, and common transactional documents.
Darren Dhillon

Contact Darren Dhillon

T 61 7 3239 2935

Contact McMahon Clarke

Brisbane
T +61 7 3239 2900
A Level 7, 100 Creek Street, Brisbane Qld 4000