Ranked in 2 Practice Areas
U

Up and Coming

Financial Services Regulation

Australia

1 Years Ranked

About

Provided by Peter Haig

Asia-Pacific

Practice Areas

Peter specialises in managing regulatory investigations and commercial disputes, including class actions. He has acted for numerous clients in respect of bribery and corruption investigations. Peter has also acted for clients in large scale arbitrations, including an international investment arbitration and a significant gas price arbitration. Complementing this 'back end' practice, Peter has extensive 'front end' experience advising in relation to compliance with anti-money laundering (AML), anti-corruption and sanctions laws. Peter advises a large range of clients in relation to AML, including major Australian and international banks, financial institutions and superannuation funds.

Chambers Review

Provided by Chambers

Asia-Pacific

White-Collar Crime & Corporate Investigations - Australia
3
Band 3

Peter Haig has a broad range of expertise relating to anti-bribery and anti-money laundering law, frequently assisting clients in relation to investigations, inquiries and prosecutions.


Financial Services Regulation - Australia
U
Up and Coming

Peter Haig is a well-regarded litigator with a growing reputation for advising clients on AUSTRAC investigations and compliance with anti-money laundering and counter-terrorism financing regulations.

Strengths

Provided by Chambers

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