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DLA Piper LLP
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White-Collar Crime & Corporate Investigations

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - Australia

4
Band 4

What the Team is Known For

DLA Piper has a notable practice acting for clients on investigations and proceedings relating to allegations of fraud, corruption and bribery. It also advises on matters relating to anti-bribery and corruption and whistle-blower programmes. The firm counts international corporates among its clients, as well as regulatory bodies, which it assists on the running of investigations and prosecutions.

Work Highlights

  • DLA Piper acted for ASIC in civil penalty proceedings against payday lenders BSF Solutions, Cigno Australia and their respective directors.

Strengths

Provided by Chambers

The team at DLA Piper was on point and extremely knowledgeable.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Notable Practitioners

Provided by Chambers

Natalie Caton
4
Natalie Caton
4
Band 4
Natalie Caton acts for clients on a variety of matters relating to white-collar crime and investigations, including investigations into allegations of fraud and corruption and whistle-blower complaints.

Natalie Caton is highly technical and applies it in a very pragmatic way.

Natalie is excellent. She is a great practitioner and easy to deal with.

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Ranked Lawyers at
DLA Piper LLP

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Australia

White-Collar Crime & Corporate Investigations
Natalie Caton
4
Natalie Caton
4
Band 4
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