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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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