We are only able to display limited information for this firm. We display more complete information for all of the following firms:
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.
Legal 500 Editorial commentary
Key clients
- Nuix
- Westpac Banking Corporation
Abbreviated data is displayed for this firm.
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.