Gilbert + Tobin
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Gilbert + Tobin draws together lawyers with notable litigation, regulatory, tax, corporate and competition expertise. The team is headed by Richard Harris, a name well-versed in investigations, regulatory enforcements and related litigation, and operates across matters including corruption, anti-bribery, corporate misconduct, anti-money laundering and counter terrorism financing.
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Key clients
- Nuix
- Westpac Banking Corporation
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Work highlights
- Advising SkyCity Adelaide in relation to major AUSTRAC enforcement alleged breaches of the anti-money laundering and counter-terrorism financing laws relating to the provision of designated services by SkyCity Adelaide to its customers.
- Advising Westpac and a number of its directors and senior executives in relation to an ASIC investigation, an APRA investigation and a class action proceeding, which arose from proceedings commenced by AUSTRAC (Australia’s financial intelligence government agency) against Westpac in the Federal Court.
Abbreviated data is displayed for this firm.