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Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - Australia

2
Band 2

What the Team is Known For

Clayton Utz is recognised for its thorough coverage of all practice area disciplines, with a strong emphasis on risk management with regard to internal governance and policy, transactional due diligence and compliance with relevant regulatory regimes. The team frequently assists clients with anti-bribery enforcement investigations and proceedings. It is noted for its versatile business sector range, including agribusiness, energy and resources, financial services and logistics. It has significant cross-border expertise relevant to Australian Federal Police and foreign law enforcement agency investigations, underpinned by a network of associations with leading firms around the world.

Strengths

The team at Clayton Utz really has a depth of experience and current working knowledge. These people know their business with precision.

Work Highlights

Clayton Utz acted for Creative Promotions in proceedings commenced against a former employee and their wife, where it was alleged that the defendants engaged in a fraudulent scheme over at least 10 years that resulted in a loss of approximately AUD3.4 million.

Notable practitioners

Tobin Meagher assists clients with complex disputes and regulatory investigations, as well as compliance with anti-bribery and corruption regulation.
 

Tobin Meagher is just a true advocate for the profession and the practice group he works in.

 

We trust him to help us deal with our most complex and sensitive issues.

 

Tobin is a truly excellent lawyer. He is very diligent with excellent attention to detail and very sound commercial judgement.

David Benson co-leads the firm's anti-bribery and corruption team and is based in Perth. He regularly acts for notable clients in cartel investigations.

 

David Benson's strategic judgement is very good. He is very commercial and has attention to detail.

Ranked Lawyers at
Clayton Utz

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Australia

White-Collar Crime & Corporate Investigations

2
Tobin Meagher
2
Band 2
4
David Benson
4
Band 4