Gilbert + Tobin
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Gilbert + Tobin is active across all aspects of white-collar crime and corporate investigations, representing clients in matters involving ASIC, AUSTRAC, ACCC, OAIC, and the ATO. The group advises on allegations of fraud, insider trading, money laundering, market manipulation, and breaches of directors’ duties. Richard Harris steers the practice with expertise in complex disputes and contentious regulatory issues, while Peter Munro brings extensive experience in court proceedings, enforcement actions, and Royal Commissions. The team was further bolstered by the promotion of Alexandra Whitby to partner.
Legal 500 Editorial commentary
Key clients
- Mineral Resources
- Nuix
Work highlights
Acting for Former directors of Star Entertainment in a landmark directors’ duties case commenced by ASIC in the Federal Court.