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Norton Rose Fulbright
Department profile | Norton Rose Fulbright
White-Collar Crime & Corporate Investigations

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - Australia

3
Band 3

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.

Work Highlights

  • The firm acted for ASIC in its proceeding against 11 former directors and officers of The Star Entertainment Group.

Strengths

Provided by Chambers

I am continually impressed with their strategy to protect their client's interests to ensure fair outcomes and the best possible representation.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

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.

White-Collar Crime & Corporate Investigations respondent
Asia-Pacific

Notable Practitioners

Provided by Chambers

2
Abigail McGregor
2
Band 2
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.

Abigail McGregor is very strategic, commercial and easy to work with.

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U
Jeremy Moller
U
Up and Coming

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.

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Ranked Lawyers at
Norton Rose Fulbright

Provided by Chambers
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Band

Australia

White-Collar Crime & Corporate Investigations
2
Abigail McGregor
2
Band 2
View Profile
U
Jeremy Moller
U
Up and Coming
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