Senior Associate at Clayton Utz | Corporate, M&A & Capital Markets Sydney, Australia Law Practice. Clayton Utz Law Practice Sydney, New South Wales 38,232 followers Confident, Incisive and Engaging Forensic investigation at a Private Health Network into conflict of interest allegations. Assisted a global mobile operator in extracting and analysis fraudulent activities from electronic media, to successfully prove a fraud and misrepresentations made. Clayton Utz has allowed me to work flexibly. Investigated superannuation fraud whereby an employee used inside information to arbitrage his super fund. Our dedicated Japan practice group is centred around lawyers who have experience acting for many Japanese clients, having previously worked for leading Japanese law firms, which has given us a thorough understanding of Japanese cultural principles in … Investigated activities relating to areas such as theft of the proceeds of scrap metal sales, ghost employees, improper use of mine-site materials for personal gain, theft of site assets, kickbacks and improper  practices concerning the awarding of contracts, false accounting and improper allowance and expense claims. Shadow forensic accounting expert in a Sale and Purchase Agreement dispute, in determining the net tangible asset target amount. ... One of the great things about the Perth office is the practice groups are broad. Presented an expert report for an inquiry, investigating the causes as to why a large listed retail company was placed into liquidation, and the quantification of the effects. He has extensive experience in finance and business management, communication, and corporate governance across Asia-Pacific, USA, Canada, UK, Germany and Africa, where he has worked with Boards and Audit Committees. Over the coming year, he expects a continued boost in activity within the regulatory space, driving more investigations and enforcement actions. GAICD Harvard Law School. The company had overstated its prior year’s results, which resulted in millions of dollars been paid out to management, fraudulently. http://www.claytonutz.com. Conducted an analysis of the potential overpayment bus services contracts. Conducted an investigative audit into an international provident fund following concerns raised publicly alleging nepotism and mismanagement. Download vCard. In fact, in 2018 I was asked to assume the leadership of a Clayton Utz national practice group titled, wait for it, Commercial Litigation. of employees: 1,200+ Major practice areas: Full service commercial law: Revenue: AUD$436 million (2013) Profit per equity partner: AUD$1.5 million (2011/12) Date founded: 1833: Founder: Bob Nichols: Company type: Partnership: Website: Claytonutz.com +61 447 464 238 Forensic accounting expert for joint liquidators to report on the information and documentation in relation to the underlying books and records of an entity and its subsidiaries. Kristina is a Special Counsel in the Major Projects & Construction practice. Recently, Clayton Utz also advised Japanese and Canadian companies on cross-border deals. Law Practice 3 people have recommended James. Chartered Accountant The promotions were made across various practice groups and across the firm’s offices in Melbourne, Brisbane, Sydney and Canberra. Natalie Speranza, like Kendal, is part of Clayton Utz’s major projects and construction team. Also assisted with the quantification of the loss for insurance purposes. With annual revenue in excess of $436 million, 175 partners and over 1,200 personnel in six offices, it is … Donor funded organisation ‒ provided a forensic accounting opinion on whether the fund accountability statement for the donor funded programs presented fairly, in all material respects, revenues received, costs incurred, and commodities and technical assistance directly procured by the organisation. Like most Netflix programs now, this brief reflection ought to have some dark ending that at least permits the exhausted writers to think up Season 2. 1 Jun 2017; I can bring my whole self to work at Clayton Utz. After completing a Law degree and post graduate diploma in Legal Practice in England, I packed my bags and went travelling around the world. She cites the current environment of “record low interest rates and high equity” in private equity as a reason why it’s an exciting time to be focusing on leveraged finance. Her clients include those in the public sector and in corporate. He is a Chartered Accountant and licensed forensic investigator. Going into 2021, he anticipates a focus on new approaches to the structure and delivery of major infrastructure projects developed in response to challenges in the market and to the range of stimulus packages offered by the government. Conducted forensic data analytics for a large listed construction company to detect Payroll and Procurement fraud. Brendon Lamers has more than 20 years’ experience advising local and foreign funds and Australian companies on transactions and international tax issues.
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