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Led by accredited white-collar crime specialist Rani John, the experienced team at Ashurst are well-equipped to support a range of clients on internal investigations of whistleblower allegations, AUSTRAC related enforcement actions, and ASIC commenced misleading conduct investigations. Ian Bolster is a key contact, and leads on conspiracy to defraud matters, while Nicholas Mavrakis handles governance issues, regulatory investigations and related Federal Court proceedings. Carla-Rose Brett assists with bribery and ICAC investigations.
Legal 500 Editorial commentary
Key clients
- Noumi Limited
- Societe Generale Securities Australia Pty Ltd
Work highlights
Representing Noumi Limited in civil penalty proceedings commenced by ASIC.
Representing Peter John Collins, the former partner of PwC, who was alleged to have disclosed information in relation to tax reform proposals, and was subject to Tax Practitioners Board findings.