Chambers Review

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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

Jasmine Forde is a key contact at the firm.

Work Highlights

  • KWM served as Solicitors Assisting the Royal Commission established on 8 July 2021 in response to the alarming rates of suicide and suicidality within serving and ex-serving Australian military cohorts.

Strengths

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