Provided by Gilbert + Tobin
White Collar Crime + Corporate Investigations
Our team is at the forefront of Australia’s white-collar crime landscape, acting on many of the country’s most complex and high-profile regulatory, enforcement and corporate investigation matters. Our practice continues to experience exceptional growth, reflecting the trust placed in us by leading companies, executives and boards to manage matters of the highest legal, commercial and reputational significance.
How we can help
We provide comprehensive representation and strategic advice across all aspects of white-collar crime and corporate investigations, including those involving ASIC, AUSTRAC, ACCC, OAIC and the ATO. Our expertise spans market manipulation, breaches of directors’ duties, corporate fraud, money laundering, insider trading, privacy breaches and cybersecurity enforcement. We also regularly act in Royal Commissions, Parliamentary Inquiries and class actions, bringing deep experience navigating the intersection of law, governance and public scrutiny.
Our Services
Provided by Chambers
Gilbert + Tobin operates a strong ASIC investigatory practice acting for both individuals and organisations. The firm additionally offers expertise in professional negligence and internal investigations.
Richard Harris is a key contact at the firm.
Gilbert + Tobin represented Nuix in class actions stemming from allegations of continuous disclosure breaches and misleading IPO forecasts, exacerbated by Nuix’s share price collapse following a revenue downgrade in May 2021.
Provided by Chambers
The team at Gilbert + Tobin offers very commercial and practical advice.
The team at Gilbert + Tobin offers very commercial and practical advice.
Provided by Gilbert + Tobin
Daniel MacPherson
Peter Munro
Richard Harris