Daad Soufi is a seasoned Senior Associate in financial services regulatory affairs with extensive experience as in-house counsel. With expertise in wealth management, retail banking, fund management, payments, and superannuation, Daad assists financial services providers in navigating their regulatory obligations. This includes licensing and compliance, privacy, consumer protection, financial crime, payment regulations, corporations’ law and governance, and trust law.

Daad has successfully dealt with major regulators, including ASIC, APRA, and OAIC, and possesses a deep understanding of the banking and financial services sector and its functional requirements. This includes a thorough grasp of how regulatory changes impact daily business practices. Daad excels in stakeholder relations and strategic business advisory because of her commercial astuteness.

Key Skills:

Financial Services
Credit and Regulatory Change
Wealth Management
Managed Investment Schemes
Privacy and Financial Crime
Corporate Governance and Trust Law

Daad enjoys technical challenges and excels at finding solutions that help clients achieve their business goals. With a personable and engaging approach, Daad is committed to delivering simple and cost-effective legal solutions tailored to clients’ needs. Passionate about the law, Daad is dedicated to helping clients navigate complex regulatory landscapes with ease and confidence.

Additional Competencies:

Drafting company constitutions and codes of conduct
Conducting negotiations and training sessions
Collaborative approach and strong team player
Strategic mapping and client consultation
Providing preliminary views and finalising advice

Liability limited by a scheme approved under Professional Standards Legislation.
Legal Practitioners employed by this entity are members of the scheme and participate in the Discretionary Higher Cap.

In the spirit of reconciliation, Madison Marcus Law Firm acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea, and community. We pay our respect to their Elders, past and present, and extend that respect to all Aboriginal and Torres Strait Islander Peoples today.

Liability limited by a scheme approved under Professional Standards Legislation.

In the spirit of reconciliation, Madison Marcus Law Firm acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea, and community.We pay our respect to their Elders, past and present, and extend that respect to all Aboriginal and Torres Strait Islander Peoples today.

Daad Soufi

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