Allens’s white-collar crime team is a market leader, advising on high-stakes investigations, regulatory enforcement, and corporate compliance risk. Chris Kerrigan leads internal investigations and voluntary regulator disclosures, while James Campbell guides clients through complex enforcement actions, and Jaime McKenzie in Melbourne is renowned for his regulatory expertise. Rachel Nicolson focuses on bribery and corruption compliance and litigation, with Alexandra Mason handling large-scale financial services disputes. Another key name to note, Peter Haig is recognised for his expertise in anti-money laundering and counter-terrorism financing.

Ashurst’s white-collar crime team boasts expertise in advising on regulatory and enforcement matters for multinational companies, financial institutions, executives, and government bodies across sectors such as energy, resources, mining, construction, financial services, pharmaceuticals, and telecoms. The practice is jointly led by Rani John, co-head of firm’s global corporate crime practice with extensive experience in bribery, ASIC investigations, insider trading, and directors’ duties breaches; Ian Bolster, an expert in corporate crime and civil fraud; and Stephen Woodbury, who oversees employment-related white-collar matters. Nicholas Mavrakis is also recommended for class actions, cartel disputes, and securities work.

Praised for it’s ‘top-tier technical capability’, the offering at Corrs Chambers Westgarth is recognised for handling complex regulatory and enforcement matters, including fraud, anti-bribery and corruption, ASIC investigations, and public inquiries. Abigail Gill spearheads the practice, advising on corporate governance, financial and economic crime, ESG, and competition matters. Craig Phillips is highly regarded for defending clients in regulatory investigations, while Anna Ross brings specialist expertise in public law and high-profile inquiry work.

Herbert Smith Freehills Kramer LLP delivers comprehensive white-collar and corporate crime advice, spanning fraud, cyber, cartel matters, and modern slavery. The practice is jointly led by Leon Chung, a seasoned commercial litigator, and Jacqueline Wootton, a specialist in breaches of the Corporations Act. The team also includes Andrew Eastwood, who handles anti-bribery and regulatory proceedings; Elizabeth Macknay, who is skilled in advising mining and resources clients on complex disputes; and Christine Wong, an expert in internal and regulatory investigations and whistleblower law. The group is widely recognised for its expertise in navigating high-stakes, complex matters across a variety of industries.

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.

Norton Rose Fulbright’s white-collar crime team operates within the firm's business ethics and anti-corruption group, advising domestic and international clients on financial crime, anti-bribery and corruption, and regulatory investigations. The practice is led by Melbourne-based Abigail McGregor, who is noted for her work on corruption inquiries and risk management, and Sydney’s Scott Atkins, who regularly handles anti-money laundering and internal investigations. Lucinda McCann adds further depth from her experience at APRA, while the arrival of Lici Inge from the Bank of England in 2024 has strengthened the team’s bench.

Arnold Bloch Leibler’s white-collar crime team advises on the full range of corporate regulatory matters, including investigations and enforcement actions relating to corruption, foreign bribery, insider trading, and cartel conduct. The team represents senior executives, directors, politicians, and diplomats, and assists clients with navigating inquiries from ASIC, ACCC, ATO, AFP, and Royal Commissions. At the helm of the group, Leon Zwier leads a practice supporting administrators, secured lenders, and distressed corporate groups, combining regulatory acumen with strategic guidance in high-stakes situations.

Baker McKenzie’s white-collar crime team handles corporate investigations, bribery, compliance, data privacy, AML, and ESG matters. Georgie Farrant heads up the practice, offering strategic counsel on litigation and compliance across Australia and the UK. Alex Wolff is noted for his expertise in corporate investigations, white-collar crime, and competition and consumer law disputes, while Helen Joyce focuses on regulatory enforcement and complex white-collar crime litigation, supporting clients through high-stakes matters.

Dentons combines regulatory and compliance expertise with transactional know-how, advising clients across both the public and private sectors. The team is led by Ben Allen in Sydney, a specialist in anti-bribery and corruption matters. Harriet McCormick contributes significant expertise through her work with both government and private sector clients on complex commercial, regulatory, and dispute resolution matters. Yechiel Belfer, who joined the firm in 2024, further broadens the practice with his focus on licensing, anti-money laundering, payment systems, and privacy compliance.

DLA Piper’s white-collar crime team advises clients on compliance and risk management at every stage of the business cycle. The practice is led from Brisbane by Natalie Caton, who focuses on corporate reputation and cross-border risk, particularly in emerging markets. John Fogarty adds extensive litigation experience, regularly acting in high-value commercial disputes.

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.

Johnson Winter Slattery’s white-collar crime team is highly regarded for its defence expertise, conducting internal investigations and managing both domestic and cross-border regulatory inquiries and prosecutions. The group is co-led by Robert Johnston, recognised for his wide-ranging regulatory practice and prominence in class actions and insurance, and Robert Wyld, who specialises in anti-bribery, anti-corruption, and complex commercial and criminal disputes.

King & Wood Mallesons offers comprehensive expertise across white-collar crime, advising on financial crime, compliance, internal and external investigations, and enforcement proceedings. The practice is led by Jasmine Forde, who is recognised for her focus on modern slavery, anti-bribery, and corruption compliance. Another noted practitioner is Moira Saville, a seasoned litigator with strong experience in regulatory inquiries.

Quinn Emanuel Urquhart & Sullivan, LLP is recognised for its strength in white-collar crime litigation, with managing partner Michelle Fox at the helm of the practice. Jason Gray stands out for his work defending clients before regulators, handling internal investigations, and shaping compliance frameworks. Beau Deleuil advises on significant domestic investigations, Andrew Corkhill focuses on ASIC-related matters, and Elan Sasson is noted for cases involving confidentiality and copyright breaches.