White collar, financial and corporate crime and Regulatory Investigations

Advising corporates and individuals in relation to

• Fraud or corruption offences including tax evasion, money laundering and insider trading and proceedings for confiscation of proceeds of crime;

• Corporation Act enforcement - civil and criminal prosecution

• Insurance fraud

• Environmental and planning offences

• Work, health and safety offences

• Fraud in the workplace

• Directors and officers and executive misconduct