Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - Australia

3
Band 3

What the Team is Known For

King & Wood Mallesons advises extensively on compliance and due diligence issues, regularly acting for leading financial services providers, and benefits from its international network, particularly its respected China-related capability. It is noted for its capability in advising on anti-bribery and corruption issues arising from M&A transactions, as well as corrupt practices and proceeds of crime investigations.

Notable practitioners

Edwina Kwan is a key contact for clients.

Work Highlights

Provided by King & Wood Mallesons

  • King & Wood Mallesons was appointed to assist the Royal Commission into Defence and Veteran Suicide established in 2021 in response to the alarming rates of suicide and suicidality within serving and ex-serving Australian military cohorts.