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Australia: Major AML/CTF regulatory reform is back on the cards
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Providing bespoke advice to professional services firms worldwide
Our leading professional services team specialises in professional liability matters and defends claims of alleged professional negligence against a wide variety of professionals including lawyers, accountants, architects, surveyors, company directors, finance and insurance brokers and healthcare professionals.
We support professional services firms and networks of all sizes. Our focus on each of the major professions enables us to understand the commercial, reputational and regulatory pressures each client faces, and to provide targeted risk management and other advice.
Our team has extensive experience of handling regulatory, disciplinary and investigatory proceedings on behalf of all professions. Our lawyers are adept at guiding clients through the particular challenges presented by parallel civil and disciplinary proceedings, including those which involve multiple jurisdictions.
Advising on the design and implementation of anti-corruption compliance policies and procedures and providing anti-corruption training to clients in a number of international jurisdictions
Advising oil & gas exploration and production companies on day-to-day anti-corruption issues, such as the payment of cash per diems to government officials
Revising the global anti-corruption policy of a provider of marine support vessels and services and drafting anti-corruption provisions...
Advising on the design and implementation of anti-corruption compliance policies and procedures and providing anti-corruption training to clients in a number of international jurisdictions
Advising oil & gas exploration and production companies on day-to-day anti-corruption issues, such as the payment of cash per diems to government officials
Revising the global anti-corruption policy of a provider of marine support vessels and services and drafting anti-corruption provisions...
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Managing Partner – Australia
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