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Arnold Bloch Leibler, which is adept before ASIC, ACCC, ATO and AFP investigations, assists clients accused of corruption, insider trading, fund misappropriation and misleading or deceptive conduct, among other matters. Melbourne-based practice head, Leon Zwier, fronts the practice.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘High quality, experienced staff providing excellent service and outcomes.’
‘From juniors through to senior partners, ABL offers experience in commercial matters and criminal practice, making it a market-leader in white collar crime.’
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Key clients
- Former CEO of Deutsche Bank and former head of Equity Capital Markets Australia and New Zealand at Deutsche Bank
- Non-executive directors of The Star Entertainment Group Limited
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Work highlights
- Acted for two former senior executives of Deutsche Bank in criminal proceedings commenced by the ACCC, alleging criminal cartel conduct in connection with a $2.5 billion institutional placement of ANZ shares in 2015.
- Acting for six current or former non-executive directors of The Star Entertainment Group Limited in civil penalty proceedings commenced by ASIC.
Abbreviated data is displayed for this firm.