White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2025 : Australia
Band 3
Contact number
+61 2 9330 8000Chambers Review
Norton Rose Fulbright offers comprehensive coverage across internal investigatory, compliance and training support as well as in response to enforcement action. It is backed by an international network and has connections to particularly deep resources of US and UK white-collar crime expertise. The firm is regularly engaged by high-profile public and private sector clients, frequently on cross-jurisdictional assignments, and offers specialised expertise in issues concerning individual company directors and officers.
Work Highlights
- Norton Rose Fulbright acted for the Australian Securities and Investment Commission in proceedings against eleven directors and officers of The Star Entertainment Group, which operates casinos in New South Wales and Queensland, for allegedly breaching their duties by not having proper regard for the risks of money laundering and criminal associations.
Strengths
Provided by Chambers
"NRF combine astute legal acumen with commercial pragmatism."
"The team managed the project incredibly deftly and nimbly and demonstrated solid legal understanding, reasoning and drafting."
"NRF combine astute legal acumen with commercial pragmatism."
"The team managed the project incredibly deftly and nimbly and demonstrated solid legal understanding, reasoning and drafting."
Notable Practitioners
Abigail McGregor is recognised for her expertise in business ethics and anti-corruption matters. She advises businesses on investigations concerning anti-bribery, corrupt conduct and risk assessments.
Jeremy Moller is a senior adviser in the firm's risk advisory group. He is an expert in financial crime compliance and helps corporates to implement comprehensive compliance programs, conduct risk assessments and respond to regulatory investigations.
"Jeremy Moller is great and was very responsive. He provided us with practical advice and I would not hesitate recommending him to others in this area of law."
"Jeremy Moller is exceptional in terms of breaking down very complex issues into simple language and practical guidance."