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.’

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