White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2024 : Australia
Band 4
Contact number
+61 2 8922 8000Chambers Review
Clifford Chance has an established practice with substantial experience advising clients on corporate investigations, white-collar crime and anti-bribery and anti-fraud programmes. It frequently acts with regard to matters involving regulatory bodies such as ASIC, the AFP and the CDPP. The team fields expertise from offices in both Sydney and Perth and is able to draw on the firm's global network to further assist clients.
Naomi Griffin and Donna Wacker are key contacts for clients.
Work Highlights
- Clifford Chance advised an energy company on its response to a greenwashing complaint made to a regulator and Advertising Standards Australia over information published on its website regarding net zero targets and other climate-related disclosures.
Strengths
Provided by Chambers
"The whole team has real depth and expertise, as well as being commercially astute, having strategic acumen and being pleasant and approachable to deal with."
"The whole team has real depth and expertise, as well as being commercially astute, having strategic acumen and being pleasant and approachable to deal with."