AUSTRALIA Law and Practice Contributed by: Tobin Meagher, David Benson, Tessa Trend and William Stefanidis, Clayton Utz
Tessa Trend is a senior associate at Clayton Utz who specialises in anti-bribery and corruption, white-collar crime, sanctions, risk management and general litigation. In particular,
William Stefanidis is a senior associate at Clayton Utz practising in litigation and regulatory investigations with a particular focus on white-collar crime. He has acted for various
she advises clients in relation to their anti- bribery and corruption obligations, and investigates alleged bribery. She has conducted an in-country investigation in central Africa into whistle-blower allegations of fraud and senior employee misconduct, advised a multi-jurisdictional logistics company on allegations of an employee’s systemic fraud, advised a multinational corporation in relation to whistle-blower reports of alleged foreign bribery, and assisted an Australian resource company on an Australian Federal Police investigation into alleged foreign bribery.
companies, directors and managers in relation to investigations by the AFP, ASIC and foreign law enforcement agencies concerning suspected foreign bribery, corruption, unlawful conspiracy, insider trading, market manipulation and contraventions of companies and financial services law. William acted for liquidators in recovery litigation arising from one of Australia’s largest fraudulent tax avoidance schemes. He also advises on bribery and corruption risks and issues in relation to transactions and corporate management.
Clayton Utz 1 Bligh Street Sydney NSW 2000 Australia
Tel: +61 2 9353 4000 Fax: +61 2 8220 6700 Email: tmeagher@claytonutz.com Web: www.claytonutz.com
29
CHAMBERS.COM
Powered by FlippingBook