Department profile
Mallesons

White-Collar Crime & Corporate Investigations

Asia-Pacific Guide 2026 : Australia

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Mallesons

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - Australia

Band 3

What the Team is Known For

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.

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Work Highlights

Provided by Chambers

  • Mallesons 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

Provided by Chambers

  • Great lawyers to have on your side during a crisis.

    White-Collar Crime & Corporate Investigations respondentAsia-Pacific

  • Mallesons provides technical expertise, is easy to work with and administratively efficient. They have a great combination of technical expertise and practical experience.

    White-Collar Crime & Corporate Investigations respondentAsia-Pacific

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