Clayton Utz
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Clayton Utz’s white-collar crime team handles the full spectrum of corporate investigations, from fraud and bribery to corruption and cross-border anti-bribery matters. Tobin Meagher co-leads the practice, frequently managing complex regulatory probes into secret commissions, conspiracy, and money laundering. David Benson, who leads from Perth and Darwin, is a key port of call to assist international clients with navigating Australian and global compliance challenges and conducting internal corporate investigations. Ananya Roy is also recommended.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Tobin Meagher is first-rate. He is technically excellent, commercially astute, and a smart tactician.'
- 'Ananya Roy and Tobin Meagher are excellent lawyers, able to process large amounts of material quickly, identify risks, and present clear options to clients.'
Key clients
- Sheahan Lock Partners
- Creative Promotions Pty Ltd
Work highlights
Advised Sheahan Lock Partners on Federal Court proceedings to recover losses from ‘back-to-back’ loan schemes by the Binetter family, part of the ATO’s Project Wickenby offshore tax evasion investigation.