White-Collar Crime & Corporate Investigations

Arnold Bloch Leibler is noted for its well-regarded white-collar crime practice group that includes experts in anti-bribery and corruption mandates. The team offers experience advising senior executives and employees in relation to Australian Federal Police investigations into the bribery of foreign officials and other international bribery schemes, and representing clients in foreign bribery criminal proceedings. It also acts for corporates on disputes and investigations. The practice's particular areas of expertise include cases relating to infrastructure projects and the energy and natural resources sector.

"Partners and solicitors play a hands-on role in the matters, from their mastery of the material through to turning insights into forensic decision making."

Arnold Bloch Leibler acted for Honda Australia, in connection with Federal Court proceedings issued by the ACCC against them. The ACCC had issued proceedings seeking declaratory relief and a pecuniary penalty for alleged misleading or deceptive conduct.

Susanna Ford is an active practitioner in the market, frequently assisting senior executives and other individuals in relation to anti-bribery investigations and prosecutions. "Susanna Ford has excellent forensic insight."

John Mitchell is well regarded as a litigator with substantial experience acting for clients on foreign bribery matters. "John Mitchell is exceptional in all aspects."

Jonathan Milner is well reputed for his practice advising executives and corporate clients on foreign bribery and corporate crime matters.