White-Collar Crime & Corporate Investigations

Herbert Smith Freehills commands general market endorsement as one of the leading players in this space, drawing on its combination of national and regional experience and global capability. The law firm advises businesses and individuals subject to investigations and actions brought by the Australian Federal Police and Independent Commission Against Corruption, as well as full risk identification and compliance services. The team forms part of one of the largest white-collar crime practices in the Asia-Pacific region and is especially highly valued for its expertise in China-related mandates, underpinned by constant interaction with the firm's leading Greater China anti-corruption practice.

"They have exceptional depth and breadth in their team. They are always able to refer between the areas of the firm so that we can get the most up-to-date and high-quality advice."

"They are a very sophisticated outfit. Partners have great breadth and strategic and commercial acumen, as well as legal ability. They are supported by very strong teams of capable junior lawyers."

Herbert Smith Freehills advised AWP Australia on regulatory investigations and civil and criminal proceedings brought by ASIC and CDPP concerning the allegedly false and/or misleading sale of travel insurance.

Andrew Eastwood maintains a broad practice and has experience acting for clients in relation to foreign bribery matters and criminal proceedings commenced by regulatory bodies.

Anna Sutherland acts for an impressive clientele including major corporates, whom she assists in relation to a range of matters, such as investigations and criminal exposure.

Elizabeth Macknay is an established figure in the market who acts for clients on a range of matters relating to corporate crime and investigations, frequently representing clients in the energy and resources sector. "A very prepared professional with a great ability to analyse the case and solve very complex legal issues."

Jacqueline Wootton advises on regulatory compliance and risk mitigation, as well as assisting clients on contentious matters. "She is an extremely technically proficient lawyer. She is also able to communicate effectively to distil complex legal aspects into lay business terms. She always works proactively so that we feel supported and prepared every step of the way."