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With particular expertise in ASIC investigations and AUSTRAC enforcements, the team at Gilbert + Tobin continues to advise a range of directors and senior executives. Disputes specialist Richard Harris handles contentious regulatory issues and spearheads the team. Colleen Platford is another key contact.
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Kernmandanten
- Nuix
- SkyCity Adelaide
Highlight-Mandate
- Advising SkyCity Adelaide in relation to major AUSTRAC enforcement alleged breaches of the anti-money laundering and counter-terrorism financing laws.
- Advising Westpac and a number of its directors and senior executives in relation to an ASIC investigation, an APRA investigation and a class action proceeding.