Isabel G.Roney

Associate

Melbourne + 61.3.9101.6815

Isabel Roney draws on her in-house banking experience to advise clients in corporate governance, transactional, regulatory, and enforcement matters. She also has experience advising on corporate finance transactions, clearing arrangements, private equity subscriptions, securities lending, derivatives reporting, and compliance with anti-money laundering and counter-terrorism financing rules.

Prior to joining Jones Day, Isabel served as an in-house legal counsel for an international French bank, where she was heavily involved in cross-border regulatory initiatives, domestic litigation, and regulatory investigations.

Experience

  • ASX-listed non-bank lender agrees enforceable undertaking and resolves civil penalty proceedings brought by ASICJones Day represented an ASX-listed non-bank lender in relation to ASIC investigations and enforcement action concerning lending alleged to be in contravention of the National Consumer Credit Protection Act 2009 (Cth), including the negotiation of one of the first Enforceable Undertakings and Remediation Programs entered into by ASIC following the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry and civil penalty proceedings in the Federal Court of Australia.