Clayton Utz is known for handling a varied array of mandates, from white-collar, enforcement, regulatory and corporate investigations through to anti-bribery and corruption proceedings and risk management issues. In Sydney, Tobin Meagher‘s primary areas of focus are fraud and bribery matters, in addition to acting in proceedings before the ACCC, AFP and ASIC; Meagher leads the team alongside the Perth-based David Benson, who garners acclaim for his work within the energy and resources industries. Further key fields of activity for the group include the financial services, pharmaceutical and the government sectors.
Testimonials
Collated independently by Legal 500 research team.
‘Clayton Utz has excellent capabilities in this space, back up by deep experience in regulatory investigations and contested hearings. This end-to-end experience makes it well positioned to ensure that potential pitfalls are identified, addressed and managed early in the engagement to help achieve a successful result.’
‘Tobin Meagher and his team stand out in this space through the excellent legal knowledge and analytical skills, backed up a commitment to the timely delivery of work product.’
Key clients
- Rentokil Initial Pty Ltd
- Creative Promotions Pty Ltd
Work highlights
- Acted for Rentokil Initial who sued a former employee and his companies in the Australian Federal Court for a $3.4M fraudulent scheme involving fake invoices.
- Acting for Creative Promotions, who is suing a former employee and his wife before the Australian Federal Court to recover $3.4M fraudulently paid to third-party accounts. Freezing orders were promptly obtained on assets to prevent disposal and ensure enforcement of future judgment.