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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.
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Testimonials
Collated independently by Legal 500 research team.
‘Always available to provide unique legal advice to complex matters.’
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Key clients
- Avis Budget Group
- Watches of Switzerland
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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.
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