Chambers Review
Provided by Chambers
White-Collar Crime & Corporate Investigations - Australia
What the Team is Known For
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.
Strengths
I am continually impressed with their strategy to protect their client's interests to ensure fair outcomes and the best possible representation.
Their advice on AML/CTF reforms has consistently reflected a nuanced grasp of legal risk and compliance strategy. They are responsive, pragmatic, and able to provide clear guidance.
Work Highlights
The firm acted for ASIC in its proceeding against 11 former directors and officers of The Star Entertainment Group.
Notable practitioners
Abigail McGregor is very strategic, commercial and easy to work with.
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’s ability to engage with both the legal and operational dimensions has added real value.
Jeremy is really forward thinking and engaged.