Directory Category: Fraud

Fraud

Dentons Lawyers
77 Castlereagh Street
SYDNEY, New South Wales 2000

When restructuring, insolvency or bankruptcy appears and financial distress threatens a business, rapidly maximizing values is key. Whether the challenge appears at headquarters or in a foreign jurisdiction, today’s global marketplace presents the decision-maker with a complex web of possible outcomes and legal strategies. Protecting your interests can be a daunting task when faced with conflicting economic interests, emotions and sometimes multiple legal systems and cultural norms. And it has never been more critical to be adroitly advised and flexibly responsive when considering which jurisdictions, laws and industry practices will result in the most ideal outcome.
CLICK OUR BUSINESS NAME FOR MORE DETAILS AND CONTACT FORM

www.dentons.com
02 9931 4999
02 9931 4888
Adelaide – CBD, Auckland – New Zealand, Brisbane – CBD, Melbourne – CBD, National, Perth – CBD, Port Moresby – PNG, Sydney – CBD
Sydney – CBD
Adelaide – Level 1 19 Gouger Street Adelaide, SA 5000 Tel: 08 8233 0600
Auckland – Level 27 PwC Tower Auckland, 1010 New Zealand Tel: +64 9 302 2680
Brisbane – 1/10 Eagle Street Brisbane, QLD 4000 Tel: 07 3074 1100
Melbourne – Level 18 567 Collins Street Melbourne, VIC 3000 Tel: 03 9620 2223
Perth – Level 7 150 St Georges Terrace Perth, WA 6000 Tel: 08 9323 0999
Port Moresby – Level 5, BSP Haus Harbour City Konedobu Port Moresby, NCD 121 Papua New Guinea Tel: +675 308 4600
Ferrier Hodgson
Level 25, One International Towers
100 Barangaroo Avenue
SYDNEY, New South Wales 2000

Ferrier Hodgson has a reputation for solving complex problems with commercial solutions that deliver value to all levels of stakeholders. We are well known for taking on challenging assignments that require exceptional strategic and technical capabilities.
CLICK OUR BUSINESS NAME FOR MORE DETAILS AND CONTACT FORM

www.ferrierhodgson.com/au
02 9286 9999
02 9286 9888
GPO Box 4114
SYDNEY NSW 2001
Adelaide – CBD, Brisbane – CBD, Melbourne – CBD, Perth – CBD, Sydney – CBD
National
Adelaide: Level 6, 81 Flinders Street Adelaide SA 5000 Tel: 08 8100 7600
Brisbane: Level 7, 145 Eagle Street Brisbane QLD 4000 Tel: 07 3831 4833
Melbourne: Level 43, 600 Bourke Street Melbourne VIC 3000 Tel: 03 9600 4922
Perth: Level 28, 108 St George’s Terrace Perth WA 6000 Tel: 08 9214 1444
Russells Lawyers
Level 18
300 Queen Street
BRISBANE, Queensland 4000

* Banking and Finance: Securities Advice and Enforcement
* Bankruptcy: High-Value Administrations
* Corporate Insolvency and Restructures
* Directors and Officers: Fraud, Misconduct and Insurance
* Financial Services and Insurance
* Insolvency Appointments and Administration
* Pre-appointment Advice and Investigations

www.russellslaw.com.au
07 3004 8888
07 3004 8899
Brisbane – CBD, Sydney – CBD
Brisbane – CBD
Level 3, 32 Martin Place
Sydney NSW 2000
RGB Lawyers
Level 10
300 Adelaide Street
BRISBANE, Queensland 4000
, , ,

RBG Lawyers is an independent Australian commercial law firm with offices in Brisbane and affiliated offices Australia wide. We act primarily for corporate, institutional and government clients in a range of industries in Australia and overseas, including financial services, insurance and risk management, mining and resources, transport and logistics, health and aged care, and property.

www.rbglawyers.com.au
07 3009 9300
07 3009 9399
PO Box 10727
Adelaide Street
Brisbane QLD 4000
Brisbane – CBD
Brisbane – CBD
Association of Certified Fraud Examiners (ACFE)
Global Headquarters – The Gregor Building
716 West Ave
AUSTIN – TEXAS, Outside Australia and New Zealand 78701-2727
,

The ACFE is the world’s largest anti-fraud organization and the premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
CLICK OUR BUSINESS NAME FOR MORE DETAILS AND CONTACT FORM

acfesydney.org.au
1800269819
+1 (512) 478-9297
Brisbane – CBD, Canberra – CBD, International – USA, Melbourne – CBD, National, Perth – CBD
Sydney – CBD
Brisbane
Melbourne
Perth
Canberra
Lipman Karas – Lawyers
Level 23
25 Grenfell Street
ADELAIDE, South Australia 5000

Lipman Karas is a specialist legal practice representing clients throughout Asia Pacific and internationally.

With offices in Australia, Hong Kong and London, we focus exclusively on:

• complex litigation
• corporate investigations
• governance advice
• dispute resolution
• corporate insolvency
• risk minimisation

08 8239 4600
08 8239 4699
Adelaide – CBD
Adelaide – CBD
DLA Piper Global Law Firm
Level 22
No.1 Martin Place
SYDNEY, New South Wales 2000

DLA Piper’s restructuring lawyers have significant experience advising clients on investigation, enforcement, litigation and asset recovery on a multijurisdictional basis. We advise clients on all matters relating to public and private companies in underperforming and distressed situations.
CLICK OUR BUSINESS NAME FOR MORE DETAILS AND CONTACT FORM

www.dlapiper.com
02 9286 8000
02 9286 8007
Auckland – New Zealand, Brisbane – CBD, Melbourne – CBD, National, Perth – CBD, Sydney – CBD, Wellington New Zealand
Sydney – CBD
Brisbane – Level 9 480 Queen Street Brisbane QLD 4000 Tel: 07 3246 4000
Melbourne – Level 21 140 William Street Melbourne VIC 3000 Tel: 03 9274 5000
Perth – Level 31 Central Park 152-158 St Georges Terrace Perth WA 6000 Tel: 08 6467 6000
Auckland – DLA Piper Tower Level 22, 205 Queen Street Auckland 1010 New Zealand Tel: +64 9 303 2019
Wellington – Chartered Accountants House Level 5, 50 – 64 Customhouse Quay Wellington 6011 New Zealand Tel: +64 4 472 6289