Commercial Crime

Commercial Crime

We deal with matters with a commercial focus and are not mere advisors on legal aspects of the case. We have expertise in the processes involved in investigations, advancing your position, defending you effectively, negotiating with prosecutors and resolving risk. We can also assist in:

  • Guiding, monitoring and assisting in your compliance and risk management systems that enable you to mitigate exposure to corporate criminal enforcement: and
  • manage and resolve criminal investigations and enforcement actions.

 

Our expertise includes matters involving corruption, Corporations Act, Income Tax Assessment Act, anti-money laundering and ASIC Act, cartel conduct, employment and environment, exports and sanctions and financial services laws.