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Dentons‘s white collar crime team is situated within the firm's wider financial services regulation practice, advising a wide range of clients, including non-profits and multinational banking and financial services providers. Servicing clients on data breach issues and the full gamut of regulatory issues, including the AML/CTF act, are among the team's key strengths. Ben Allen leads the team, while Elise Ivory and Amber Warren are other key contacts.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Always available to provide unique legal advice to complex matters.’
Clients clés
- Avis Budget Group
- Watches of Switzerland
Points forts
- Advising Avis Budget Group on their global privacy and related cyber-security matters.
- Advising the Canadian Imperial Bank of Commerce on the launch of its International Student Pay Platform in Australia.