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With particular experience in the gaming industry, the white-collar crime team at Norton Rose Fulbright is well-equipped to handle ASIC investigations into money laundering and criminal associations, as well as handling allegations of bribery and providing risk management advice. Jointly steered by Abigail McGregor and Scott Atkins, the team advises a wide range of CEOs, senior executives, and senior leadership teams. Sonja Marsic is another key contact, leading on AUSTRAC civil penalty proceedings, while Kimberley McKay joined in February 2024 from Holding Redlich.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Abigail McGregor is very experienced and competent in white collar crime investigations and able to expertly help clients navigate tricky internal investigations.’
Kernmandanten
- Australian Securities and Investment Commission