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Investigations
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Caroline specialises in investigations and inquiries, with a particular focus on corporate or financial crime matters. She acts for corporations facing allegations of bribery and corruption, money laundering, sanctions violations and integrity issues, and has represented clients facing regulatory enforcement by AUSTRAC, ASIC and APRA.
Her practice covers the full regulatory lifecycle, from regulatory advice to strategy, compliance, enforcement and remediation. She is also an expert in ESG.
Caroline works with domestic and international clients across a variety of industries, including financial services, pharmaceuticals, technology, media and telecommunications, energy and natural resources.
She is a dual-qualified lawyer in Australia and England & Wales, and has previously worked in London and Hong Kong. Caroline is a company secretary and director on the board of the Australian Compliance Institute.