Norton Rose Fulbright’s white-collar crime team operates within the firm's business ethics and anti-corruption group, advising domestic and international clients on financial crime, anti-bribery and corruption, and regulatory investigations. The practice is led by Melbourne-based Abigail McGregor, who is noted for her work on corruption inquiries and risk management, and Sydney’s Scott Atkins, who regularly handles anti-money laundering and internal investigations. Lucinda McCann adds further depth from her experience at APRA, while the arrival of Lici Inge from the Bank of England in 2024 has strengthened the team’s bench.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Norton Rose Fulbright is a leader in the white-collar crime and financial crime space. Their representatives are always on top of the latest developments and very engaged with the industry. They are willing to share their expertise and are a force for change in the sector.’
- 'Detailed AML/CTF knowledge grounded with a practical understanding of the operational and commercial implications of AML/CTF compliance.'
- ‘Hoory Yeldizian demonstrates outstanding diligence and client focus, contributing to thorough preparation and effective handling of complex matters.’
- ‘Abigail McGregor provides exceptional client-facing support, ensuring strategy reflects the client’s perspective and that preparation for formal proceedings is meticulous.’
- ‘Jeremy Moller is an insightful expert and a highly respected presence in Australia’s AML/CTF sector. He is forward-thinking, gracious with his time, extremely knowledgeable, well-connected, and always ahead of developments in the field. He is the epitome of a team player.’
- ‘Exceptional client focus is demonstrated by both partners and senior associates, ensuring that the client’s views are fully considered in strategy formulation and that they are thoroughly prepared for formal interviews and written submissions.’
Key clients
- Australian Securities and Investment Commission
Work highlights
Acting for ASIC in its proceeding against 11 former directors and officers of The Star Entertainment Group Limited for breaches of their duties under s180 of the Corporations Act 2001 (Cth).
Acting for ASIC and a number of its personnel in proceedings issued against them by Clive Palmer relating to allegations of misfeasance in public office by ASIC personnel, breaches of Mr Palmer’s human rights, and attempts to have ASIC investigation transcripts declared inadmissible.
Acting for ASIC in its proceeding against 11 former directors and officers of The Star Entertainment Group Limited for breaches of their duties under s180 of the Corporations Act 2001 (Cth).
Practice head
Abigail McGregor; Scott Atkins
Other key lawyers
Lucinda McCann; Lici Inge; Hoory Yeldizian; Jeremy Moller