White-Collar Crime & Corporate Investigations

About

Provided by Johnson Winter Slattery

Johnson Winter Slattery understands the critical business and reputational risks its clients and executives face day-to-day in their transactions and business dealings. The JWS team is trusted to advise clients on some of their most sensitive issues including money laundering, bribery, corruption, fraud and false accounting, sanctions, cross-border internal and external investigations and prosecutions, privacy data breaches, human rights and modern slavery law.

JWS is recognised as providing the best practical and commercial legal solutions to help achieve business objectives. It is at the heart of the team’s approach. The practice is experienced in all aspects of white-collar criminal law defence including:

• • conducting internal and responding to external, investigations
  • money laundering and terrorism finance compliance
  • customer due diligence and reporting obligations
  • human rights and modern slavery law compliance
  • money laundering and counter-terrorism financing advice
  • proceeds of crime applications
  • Australian and international sanctions regimes
  • defending Australian companies and individuals in Australian and cross-border criminal investigations and prosecutions involving bribery and corruption
  • understanding corporate and financial regulation and acting for regulators
  • internal governance and compliance advice and training programs.