Led by accredited white-collar crime specialist Rani John, the experienced team at Ashurst are well-equipped to support a range of clients on internal investigations of whistleblower allegations, AUSTRAC related enforcement actions, and ASIC commenced misleading conduct investigations. Ian Bolster is a key contact, and leads on conspiracy to defraud matters, while Nicholas Mavrakis handles governance issues, regulatory investigations and related Federal Court proceedings. Carla-Rose Brett assists with bribery and ICAC investigations.
L’éditorial du Legal 500
- Profil
Clients clés
- Noumi Limited
- Societe Generale Securities Australia Pty Ltd
- TerraCom Limited
- Alkaloids of Australia Pty Ltd
- Rio Tinto Limited
- PricewaterhouseCoopers
- Westpac Banking Corporation
- White Oak
Points forts
- Representing Noumi Limited in civil penalty proceedings commenced by ASIC.
- Representing Peter John Collins, the former partner of PwC, who was alleged to have disclosed information in relation to tax reform proposals, and was subject to Tax Practitioners Board findings.
- Representing PwC in defending a substantial privilege dispute in which the Commission of Taxation.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Rani John; Ian Bolster; Stephen Woodbury
Autres avocats clés
Nicholas Mavrakis; Carla-Rose Brett