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Boasting a ‘deep expertise in complex, cross-border law enforcement investigations’, the experienced team at Clayton Utz represents domestic and international business and corporate clients in a wide range of enforcement proceedings brought by the ASIC, AFP, and ACCC. Key areas of expertise include cross-border regulatory investigations and fraud related claims. Tobin Meagher jointly steers the team with David Benson, who is experienced in handling misleading and deceptive conduct claims. Jonathan Slater is well-equipped to handle ASIC civil penalty proceedings, while Ananya Roy assists with fraud related cases.
L’éditorial du Legal 500

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘Commercially very strong.’

  • ‘David Benson provides personalised service, availability, and great strength and experience.’

Clients clés

  • Creative Promotions Pty Ltd
  • Westpac Banking Corporation