Lawyer profile for Asia-Pacific 2022
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White-Collar Crime & Corporate Investigations - Australia
This content is provided by Peter Haig
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.