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Headed by Edwina Kwan, King & Wood Mallesons is acclaimed for its assistance to clients regarding issues including employee conduct investigations and whistle-blower affairs, and assists clients investigated by bodies such as ASIC and the AFP. In addition, the group is increasingly active on sanction, money laundering, fraud, terrorism financing and tax evasion instructions.
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Work highlights
- Engaged on an ongoing basis to confidentially advise our clients on the implications of the recent passing of modern slavery legislation by the NSW and Commonwealth governments.
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