HOW WE CAN HELP
Our regulatory compliance and enforcement specialists have deep and diverse expertise to ensure your business has robust risk management strategies and can efficiently and productively engage with regulators.
We draw on the skills and expertise of our team across a range of practice areas, including specialists from our disputes and investigations, competition, consumer and market regulation, corporate and tax groups. We also work closely with internal legal and risk and compliance teams to address our client's key areas of concern.
We approach regulatory compliance with a focus on early detection and risk management. However, where enforcement action is unavoidable, our collaborative and multidisciplinary approach is designed to help our clients achieve their objectives quickly and efficiently.
Our services
- We advise on not only the legal response but also the steps clients can take to protect their businesses commercially and reputationally.
. - Regulatory requirements and processes, complex regulatory investigations, litigation, tax reviews and audit defences.
- Internal investigations to support defences and mitigation opportunities.
- Responding to investigations and improving systems, processes, training and monitoring for the future.
- Project management support, transparent reporting and data analytical expertise.
Areas of expertise
- Financial services regulation
- Anti-bribery and corruption
- Anti-money laundering and counter-terrorism financing
- Competition / anti-trust
- Consumer law
- Federal and state taxation
- Commissions and inquiries.
On a general anti-avoidance challenge by the ATO.
On an internal investigation and regulatory investigation regarding allegations of bribery and corrupt conduct globally.
In federal, civil and criminal investigations and prosecutions arising from alleged breaches of Australian anti-bribery and corruption laws.
Implementing compliance programs for companies to comply with enforceable undertakings.
In the stamp duty case, Chief Commissioner of State Revenue (NSW) v. Dick Smith Electronics Holdings Pty Ltd.
In its landmark win in Federal Court proceedings commenced by the ACCC alleging that it had engaged in misleading and deceptive conduct.
In relation to a criminal prosecution involving alleged cartel conduct.
In response to an ACCC investigation into milk campaigns and advising on Australian Consumer Law compliance.
In ‘drip pricing’ proceedings commenced against it by the ACCC in the Federal Court of Australia.
