DLA Piper
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The team at DLA Piper is noted for its vast knowledge of matters relating to inquiries and investigations, in addition to prosecutions under the Corporations Act and anti-money laundering issues. Natalie Caton leads the team from Brisbane, and is known for her longstanding expertise in bribery and corruption, modern slavery, and counter terrorism financing law, while Melbourne’s John Fogarty is noted for acting in data breaches and Royal Commissions. Matthew Spain left the practice to join Clayton Utz in May 2023.
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Key clients
- The Victorian Gambling and Casino Control Commission
- Victorian Commission for Gambling and Liquor Regulation
Abbreviated data is displayed for this firm.
Work highlights
- Advising various clients across the technology, energy and natural resources, infrastructure construction and transport, health, insurance sectors in relation the development of their modern slavery programmes. This includes organisational and supply chain risk assessments, bespoke policy formulation, board and c-suite training, the development of annual modern slavery statements, and monitoring and review.
- Acting for the Victorian Gambling and Casino Control Commission in relation to the Casino Operator and Licence disciplinary proceedings and related investigations. The firm is providing ongoing advice to the VGCCC in relation to a its review of Crown Melbourne has become a suitable casino operator, its forthcoming licence decision, and on the consequences of that decision.
Abbreviated data is displayed for this firm.