• Advising client in the gaming sector on the development of its anti-bribery and corruption programme, including carrying out a worldwide risk assessment and surveying a cross sectional of the company's employees and contractors, preparing programme implementation time line including training, preparation of policies and communications plan
  • Acting for Flight Centre in proceedings commenced by the Australian Competition and Consumer Commission in relation to allegations concerning attempted price fixing
  • Advising a Hong Kong listed company in relation to investigations by the Hong Kong Securities and Futures Commission for suspected insider dealing in the shares of the listed company
  • Acting for the special purpose liquidators of Queensland Nickel Pty Limited in relation to the public examinations of the directors and officers of the company and related litigation
  • Working with a multinational FMCG through the implementation stage of its anti-bribery programme including preparation of relevant policy documents and contractual protections, determining reporting lines and delivering training to the Board, senior management and employees working in high risk areas
  • Preparing anti-bribery and anti-corruption policy for Australian based logistics company investing in emerging markets
  • Advising a Singaporean based joint venture entity with respect to anti-bribery and corruption issues arising in relation to its potential shareholding in a Hong Kong Special Purpose Vehicle investing in project companies in Mainland China
  • Advising the New Zealand arm of an international bank in connection with the misplacement of funds during the course of an international telegraphic transfer.
  • Advising on a multi-faceted, high value contractual dispute concerning the operation of a coal terminal in North Queensland
  • Advising Big Four accountancy firms in relation to (a) a professional negligence claim arising out of certain tax advice the firm had provided to an overseas consortium of investors, (b) a dispute arising out of its role as the Inspector of the New Zealand Stock Exchange and (c) a multi-million dollar professional negligence claim which arose as a result of what is reputed to be the largest corporate collapse in Hong Kong's history