White-Collar Crime & Corporate Investigations
Asia-Pacific Guide 2024 : Australia
Band 3
Contact number
+61 2 9330 8000Chambers Review
Norton Rose Fulbright offers comprehensive coverage across internal investigatory, compliance and training support as well as in response to enforcement action. It is backed by an international network and connections to particularly deep resources of US and UK-related white-collar crime expertise. The firm is regularly engaged by high-profile public and private sector clients, frequently on cross-jurisdictional assignments, and offers specialised expertise in issues concerning individual company directors and officers.
Work Highlights
- Norton Rose Fulbright acted for ASIC on its proceeding against 11 directors and officers of The Star Entertainment Group, which operates casinos in New South Wales and Queensland, for allegedly breaching their duties by not having proper regard for the risks of money laundering and criminal associations.
Strengths
Provided by Chambers
"NRF's particular strengths are being personable and clear in communication, great client service – responsive, commercial and considered – and consistency of services and approach across offices and lawyers in Australia."
"They have a good depth of expertise and team members and a quick turnaround time with commercial answers."
"NRF's particular strengths are being personable and clear in communication, great client service – responsive, commercial and considered – and consistency of services and approach across offices and lawyers in Australia."
"They have a good depth of expertise and team members and a quick turnaround time with commercial answers."
Notable Practitioners
Abigail McGregor is recognised for her expertise in business ethics and anti-corruption matters. She advises businesses on investigations concerning anti-bribery, corrupt conduct and risk assessments.