Gina Block

Gina Block Email and Phone Number

Special Counsel @ Holley Nethercote
Sydney, NSW, AU
Gina Block's Location
Greater Sydney Area, Australia
Gina Block's Contact Details

Gina Block work email

Gina Block personal email

n/a

Gina Block phone numbers

About Gina Block

Experienced Director and financial services lawyer with a demonstrated history of providing the full range of legal and compliance services across all areas of financial services including all investment banking and funds management activities. Skilled in Corporations Law, AML/CTF law, Privacy Law, Consumer Law, regulatory compliance and corporate governance. 30year+ professional with an arts/law degree (UNSW) and postgraduate finance qualifications.

Gina Block's Current Company Details
Holley Nethercote

Holley Nethercote

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Special Counsel
Sydney, NSW, AU
Website:
hnlaw.com.au
Employees:
33
Gina Block Work Experience Details
  • Holley Nethercote
    Special Counsel
    Holley Nethercote
    Sydney, Nsw, Au
    View
  • Nsw Civil & Administrative Tribunal
    Senior Member
    Nsw Civil & Administrative Tribunal Mar 2024 - Present
    Sydney, New South Wales, Australia
  • Holley Nethercote
    Special Counsel
    Holley Nethercote Oct 2023 - Present
    Sydney, New South Wales, Australia
    View
  • Block Legal & Compliance
    Director
    Block Legal & Compliance Aug 2003 - Present
    Sydney, Australia
    Provision of legal and compliance services - legal/regulatory advice, licensing, disclosure materials, dispute resolution, training, policies & procedures, corporate governance support/advice, regulatory liaison, AFSL and AML/CTF reviews, and legal documentation across the full range of financial services plus AML/CTF/Privacy/Consumer Law.
    View
  • Merrill Lynch
    Vice President Law & Compliance
    Merrill Lynch Nov 2000 - Aug 2003
    Sydney, Australia
    Provision of legal and compliance services (legal/regulatory advice, scheme registration and PDS due diligence, negotiation & review of trading agreements, documentation/implementation of policies & procedures, provision of training, industry liaison).
    View
  • Bankers Trust Company
    Vice President Compliance
    Bankers Trust Company Jul 1997 - Oct 2000
    Provision of compliance services (legal/regulatory advice, documentation/implementation of policies & procedures, industry liaison) for all areas of the investment bank, funds management and margin lending businesses.
  • Commonwealth Bank
    Manager Risk Management
    Commonwealth Bank Feb 1995 - Jul 1997
    Sydney, Australia
    Provision of legal and compliance services (legal/regulatory advice, documentation/implementation of policies & procedures, industry liaison) for all Investment Banking businesses, predominantly Equities, Financial Planners, Retail Stockbroking, Financial Markets (Derivatives & FX trading) and Corporate Finance.
    View
  • Permanent Trustee Company Ltd
    Manager, Corporate Trusts Compliance
    Permanent Trustee Company Ltd Jul 1993 - Jan 1995
    Sydney, Australia
    Provision of legal and compliance advice (and training) on corporate trusts, superannuation, funds management, custody businesses. Responsible for compliance audit/monitoring program, Board reporting and for Brisbane office.
  • Westpac
    Assistant Manager, Legal - Project Manager, Legal
    Westpac Nov 1988 - Apr 1993
    Sydney, Australia
    Provision of legal advice (predominantly Corporations Law) to all areas of the Bank, industry liaison.
    View

Gina Block Skills

Corporate Governance Due Diligence Financial Services Legal Compliance Aml Privacy Law Legal Advice Securities Corporate Law Mergers And Acquisitions Cross Border Transactions Investment Banking Litigation Dispute Resolution Training Corporate Finance Joint Ventures Financial Risk Alternative Dispute Resolution Courts Private Equity Equity Capital Markets M&a Experience Financial Structuring Copyright Law Intellectual Property International Law Commercial Litigation Legal Writing Licensing Venture Capital Corporate Advisory Legal Assistance Ipo

Gina Block Education Details

Frequently Asked Questions about Gina Block

What company does Gina Block work for?

Gina Block works for Holley Nethercote

What is Gina Block's role at the current company?

Gina Block's current role is Special Counsel.

What is Gina Block's email address?

Gina Block's email address is gi****@****.com.au

What is Gina Block's direct phone number?

Gina Block's direct phone number is (041)-440*****

What schools did Gina Block attend?

Gina Block attended Australian Institute Of Company Directors, Securities Institute Of Australia, Unsw.

What skills is Gina Block known for?

Gina Block has skills like Corporate Governance, Due Diligence, Financial Services, Legal Compliance, Aml, Privacy Law, Legal Advice, Securities, Corporate Law, Mergers And Acquisitions, Cross Border Transactions, Investment Banking.

Who are Gina Block's colleagues?

Gina Block's colleagues are Eloise Ramke, Sarah Archer, Katherine Temple, Naomi Fink, Eli Borowick, Jesse Vermiglio, Paul Derham.

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