Tim Grave

Dispute Resolution; Corporations Act; Corporate law; Director’s Duties; Regulatory Investigations; Corporate Crime and Investigations

Acting for a partner of a professional services firm in relation to a regulatory investigation

Acting for a whistleblower in relation to the tax affairs of a property company and related entities

Acting for an ASX company in any internal investigation into accounting irregularities

Acting for the former managing director of ForexCT in an ASIC investigation and subsequent civil penalty proceedings

Acting for the former chief risk officer of a Big Four Australian bank in an ASIC investigation concerning alleged anti-money laundering compliance failures

Acting for Oliver Curtis in his prosecution for conspiracy to commit insider trading offences

Acting for the Chief Financial Officer of an ASX listed company in relation to ICAC’s ‘Project Jasper’ inquiry

Acting for the Royal Bank of Scotland in relation to an ASIC investigation concerning alleged manipulation of BBSW rates

Acting for a global transport company in an internal investigation concerning possible bribery of foreign officials

Acting for a private equity company in an internal investigation of possible insider trading