White-Collar Crime & Corporate Investigations

About

Provided by Baker McKenzie

The Australian Investigations, Compliance & Ethics team is an integrated part of a global network of over 500 lawyers practicing compliance and investigations around the world, conducting multi-layered, multi-jurisdictional investigations, enforcement and providing risk management advice in a variety of practice areas. These include white-collar crime, corporate investigations, anti-bribery and corruption, trade compliance, sanctions and export controls, data privacy and cybersecurity, AML and financial regulatory, health and safety, tax, and supply chain matters, as well as in the area of ESG. In line with growing client demand, our investigations group has been extremely active over the last 12 months and we have seen significant growth in the number, size, value and significance of the matters we are handling. 

The Australian IC&E team is known for working for both Australian and multi-national corporations, as well as high profile individuals, dealing with issues which pose significant reputation and financial risks. We work with our clients to mitigate those risk pre-emptively as well as dealing with crisis management. In Australia we have built an excellent reputation for successfully advising, and defending, both companies and individuals under regulatory scrutiny or facing criminal or civil proceedings.