Banking & Finance
Australia
06 May 2025
Dentons‘s white collar crime team is situated within the firm's wider financial services regulation practice, advising a wide range of clients, including non-profits and multinational banking and financial services providers. Servicing clients on data breach issues and the full gamut of regulatory issues, including the AML/CTF act, are among the team's key strengths. Ben Allen leads the team, while Elise Ivory and Amber Warren are other key contacts.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Always available to provide unique legal advice to complex matters.’
Key clients
- Avis Budget Group
- Watches of Switzerland
- Rapid Response Revival
- Canadian Imperial Bank of Commerce
- State Bank of India
- Gate.io
- Bridgit
- World Mobile Token Ltd
- Fifth Third Bank
- Bank of Hope
Work highlights
Advising Avis Budget Group on their global privacy and related cyber-security matters.
Advising the Canadian Imperial Bank of Commerce on the launch of its International Student Pay Platform in Australia.
Advising Watches of Switzerland on anti-money laundering laws and implications for privacy and cybersecurity.
Lawyers
Practice head
Ben Allen
Other key lawyers
Elise Ivory; Amber Warren