White-Collar Crime & Corporate Investigations
Australia
5 years ranked
Provided by Allens
Peter specialises in managing regulatory investigations and commercial disputes, including class actions. He has acted for numerous clients in respect of bribery and corruption investigations. Peter has also acted for clients in large scale arbitrations, including an international investment arbitration and a significant gas price arbitration. Complementing this 'back end' practice, Peter has extensive 'front end' experience advising in relation to compliance with anti-money laundering (AML), anti-corruption and sanctions laws. Peter advises a large range of clients in relation to AML, including major Australian and international banks, financial institutions and superannuation funds.
Provided by Chambers
Peter Haig is a well-regarded litigator known for advising clients on AUSTRAC investigations and compliance with anti-money laundering and counter-terrorism financing regulations.
Provided by Chambers
Pete is an absolute asset to our team, with his unflappable manner and critical analysis of issues with real-world application.
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