Allens is noted for its end-to-end capabilities in the full range of white-collar crime related cases, representing individuals in regulatory investigations related to AML and CTF related matters. The team is also well-equipped to handle the full range of enforcement actions, major corporate investigations, and allegations of bribery. Rachel Nicolson, with a focus on business crime and human rights obligations, jointly heads up with team with Peter Haig and Chris Kerrigan, handling a wide range of civil penalty proceedings. Alexandra Mason leads on AFSL breaches, while Simon Sherwood is another key contact in the team, advising international financial service providers in fraud related proceedings and assisting with breaches of confidentiality.
Testimonials
Collated independently by Legal 500 research team.
‘The team consists of personable people who work together extremely well. They proactively anticipate next steps and put the right level lawyer on the job. Senior associates will do the work when appropriate, but the partner remains available if, and when, needed.’
‘Senior associate Alexis Norbury punches well above her weight, confidently making decisions and proactively solving problems. Alexis works hard to meet deadlines whilst being approachable and delightful to work with.'
Key clients
- PricewaterhouseCoopers
- Macquarie Bank Limited
Work highlights
- Advising PwC Australia and PwC International in relation to the breaches of confidential Treasury information.
- Advising AustralianSuper in defending civil penalty proceedings commenced by ASIC in the Federal Court concerning the alleged failure to merge duplicate superannuation accounts.