Allens
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Allens’s white-collar crime team is a market leader, advising on high-stakes investigations, regulatory enforcement, and corporate compliance risk. Chris Kerrigan leads internal investigations and voluntary regulator disclosures, while James Campbell guides clients through complex enforcement actions, and Jaime McKenzie in Melbourne is renowned for his regulatory expertise. Rachel Nicolson focuses on bribery and corruption compliance and litigation, with Alexandra Mason handling large-scale financial services disputes. Another key name to note, Peter Haig is recognised for his expertise in anti-money laundering and counter-terrorism financing.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'This team seamlessly combines sophisticated legal expertise with commercial acumen, offering advice that considers both legal risks and business realities.'
- 'They are responsive, pragmatic, and collaborative, consistently tailoring their approach to client objectives.'
Key clients
- Macquarie Bank Ltd
- Snow Mountain Engineering Company
Work highlights
Advising Star Sydney and Star Queensland and its subsidiaries on civil penalty proceedings commenced by AUSTRAC in the Federal Court.