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Australian corporate crime & investigations watch list: key issues to watch in 2023

03 February 2023 | Australia
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We explore corporate crime and investigations issues to watch in 2023, building off our round-up of key developments from the last year.

Business integrity issues will remain at the forefront of both legislative reform and corporate criminal investigations and enforcement actions in Australia in 2023, continuing a trend seen in 2022 and highlighting the breadth of issues with potential criminal exposure that are demanding attention from corporate Australia. 

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Key Contacts

If you have any questions, or would like to know how this might affect your business, phone, or email these key contacts.

Jacqui advises on disputes, investigations and corporate crime, with particular expertise in anti-bribery and compliance issues.

Key Services
Corporate Crime and Investigations
Dispute Resolution
Key Sectors
Mining
Financial Institutions
+61 7 3258 6569
Read more

Christine is a commercial litigator focussing on regulatory investigations and enforcement.

Key Services
Corporate Crime and Investigations
Anti-bribery and Corruption
Key Sectors
Financial Institutions
Technology, Media and Telecommunications
+61 2 9225 5475
Read more

Leon is an experienced and highly regarded litigator and arbitrator. 

Key Services
Corporate Crime and Investigations
Dispute Resolution
Key Sectors
Mining
Energy
+61 2 9225 5716
Read more

Liz is the Office Managing Partner for Perth. She is a commercial litigator with particular expertise in corporate regulatory matters, corporate crime and investigations, and international arbitration. She helps clients resolve disputes primarily in the mining and energy sectors.

Key Services
Commercial Litigation
Corporate Crime and Investigations
Key Sectors
Mining
Energy
+61 8 9211 7806
Read more

Kate is a commercial litigator with a broad commercial disputes practice. 

Key Services
Dispute Resolution
Class Actions
+61 2 9322 4413
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Mark is a Partner focusing on regulatory disputes, investigations and public law.

Key Services
Administrative and Public Law
Commercial Litigation
Key Sectors
Banks
Energy
+61 2 9225 5440
Read more

Tania advises on disputes, investigations and corporate crime, with particular expertise in anti-bribery matters.

Key Services
Corporate Crime and Investigations
Dispute Resolution
Key Sectors
Energy
Mining
+61 2 9322 4733
Read more

Legal Notice

The contents of this publication are for reference purposes only and may not be current as at the date of accessing this publication. They do not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action based on this publication.

© Herbert Smith Freehills 2023