DLA Piper works on major international fraud cases, with a strong focus on insolvency and regulatory matters, with capabilities across the energy, mining, and insurance sectors. Team head Natalie Caton is known for her expertise in corporate reputation and risk management, while accredited litigator John Fogarty leads on ASIC commenced investigations. Melbourne-based Gowri Kangeson and Jason Choi are other key contacts, further bolstering the team’s expertise in enforcement proceedings and procurement.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘DLA Piper has provided our business with strong, expert, and responsive service at all times. The partner in this practice, John Fogarty, has offered a wealth of experience and outstanding technical expertise in serving our business.’

  • ‘The team immediately became an integral part of our own internal team. Their understanding of the subject matter was excellent and where we traversed new areas their research was quick and highly professional.'

  • 'They expertly managed external contractors, stepping in to augment their work where it fell down. I feel like DLA Piper is there every step of the journey and I could not ask for a more supportive legal firm.’

  • ‘Gowri Kangeson is a dedicated partner with impeccable strategic thinking. She puts in the time and effort to obtain results, and her advocacy and willingness to support the client is unquestionable.'

  • 'Jason Choi is the senior associate that anyone would want on their team. He is endlessly efficient and capable. He has an excellent eye for detail, and his ability to identify issues and suggest strategy to overcome them is excellent.'

Key clients

  • The Office of the Australian Information Commissioner (OAIC)
  • Australian Securities & Investments Commission (ASIC)
  • Victorian Gambling and Casino Control Commission (VGCCC)
  • Ashton Raggatt McDougall Pty Ltd
  • Australian Transaction Reports and Analysis Centre (AUSTRAC)

Lawyers

Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
John Fogarty
DLA Piper

Practice head

The lawyer(s) leading their teams.

Natalie Caton

Other key lawyers

John Fogarty, Gowri Kangeson, Jason Choi