White-Collar Crime & Corporate Investigations - Australia
What the Team is Known For
King & Wood Mallesons advises extensively on compliance and due diligence issues, regularly acting for leading financial services providers, and benefits from its international network, particularly its respected China-related capability. It is noted for its capability in advising on anti-bribery and corruption issues arising from M&A transactions, as well as corrupt practices and proceeds of crime investigations.
Work Highlights
King & Wood Mallesons was appointed to assist the Royal Commission into Defence and Veteran Suicide established in 2021 in response to the alarming rates of suicide and suicidality within serving and ex-serving Australian military cohorts.
Notable practitioners
Edwina Kwan is a key contact for clients.
