Boasting a ‘deep expertise in complex, cross-border law enforcement investigations’, the experienced team at Clayton Utz represents domestic and international business and corporate clients in a wide range of enforcement proceedings brought by the ASIC, AFP, and ACCC. Key areas of expertise include cross-border regulatory investigations and fraud related claims. Tobin Meagher jointly steers the team with David Benson, who is experienced in handling misleading and deceptive conduct claims. Jonathan Slater is well-equipped to handle ASIC civil penalty proceedings, while Ananya Roy assists with fraud related cases.
Testimonials
Collated independently by Legal 500 research team.
‘Commercially very strong.’
‘David Benson provides personalised service, availability, and great strength and experience.’
Key clients
- Creative Promotions Pty Ltd
- Westpac Banking Corporation