Chambers Review
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White-Collar Crime & Corporate Investigations - Australia
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.