When it comes to corporate crime and investigations, we’re trusted to lead from day one
At Mallesons, we help clients navigate the full lifecycle of corporate crime and regulatory risk. From early due diligence through to internal investigations and enforcement action, we bring clarity, strategy and legal strength to the table.
We advise boards, senior executives, compliance teams and legal counsel across listed companies, financial institutions, multinationals and government bodies. Whether you're responding to a whistleblower report, navigating cross-border bribery allegations, or facing scrutiny from regulators, we help you act quickly, protect your business, and stay one step ahead.
Strategic solutions for every challenge
We work with clients to proactively manage corporate crime and regulatory risk across the full spectrum of issues. Our team is regularly engaged to advise on anti-bribery and corruption (ABC) compliance, support internal and external investigations, and respond to enforcement actions from regulators such as ASIC, the ACCC and the AFP.
We have deep experience handling matters involving fraud, insider trading, market misconduct, money laundering and criminal cartel proceedings. Our lawyers also guide clients through due diligence processes in high-risk jurisdictions, help assess and manage third-party risks and review governance frameworks to strengthen internal controls.
Every investigation is different, but our approach remains consistent — clear advice, commercial judgement, and an understanding of what’s at stake. We also support clients through crisis events, working closely with boards, legal teams, communications advisers and regulators to protect reputation and restore confidence.
