I specialise in Proceeds of Crime and Criminal Property Confiscation. I am also recognised as an expert in financial crime including money laundering, Anti-Money Laundering and Counter-Terrorism Financing (AMLCTF) and related areas.

I enjoy novel arguments; particularly involving statutory construction.


Proceeds of Crime

Proceeds of Crime regimes are contentious, complex and have wide-ranging consequences.

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AMLCTF

Reporting entities have strict obligations. AUSTRAC has stepped up enforcement.

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Unexplained Wealth

The devil is in the detail. The onus of proof is flipped and a positive defence is required.

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Financial Crime

Get it wrong and lose it all. Preparation and strategy are key to a successful defence.

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Injunctions

Injunctions, or the ‘nuclear option’, are a powerful tool but should be considered carefully.

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Dispute Resolution

Civil litigation is a necessary evil. The client’s interests should always be front of mind.

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Is your matter something different?

Let’s discuss whether I can help your client.