Upcoming Events

New South Wales

Sydney: Anti-corruption crackdown: Doing business in emerging markets

16 November 2016

King & Wood Mallesons, Level 61, Governor Phillip Tower, 1 Farrer Place, Sydney

Anti-corruption crackdown: Doing business in emerging markets

 

 

Date: Wednesday 16 November 2016
Venue: King & Wood Mallesons, Level 61, Governor Phillip Tower, 1 Farrer Place, Sydney
Time: 7.45 am for an 8.00 am start. 9:00am finish.
Cost: $33 for Members and $55 General Admission
Enquiries:02 9247 0349
Partners: This event is hosted in partnership with King & Wood Mallesons and Control Risks.




In the wake of the continued anti-corruption efforts of the Chinese authorities and the significant and well publicised impact this is having on Australian corporates, we invite you to join a panel discussion on the latest developments in this area. 

Focused around a hypothetical factual scenario, the discussion is designed to share practical tips and “war stories” to help you navigate the real world risks of doing business in China. 

About our speakers 

John Macpherson is a Senior Partner for Control Risks, Greater China and North Asia. Based in Shanghai, he advises companies operating and investing in China on the political aspects and motivations of Chinese regulatory investigations, fraud and corruption investigations and M&A risks. 

Dominic Newberry is Acting Head, Financial Crime Compliance Australia & New Zealand, responsible for Anti Money Laundering, Sanctions and Anti Bribery & Corruption for all Macquarie businesses in the ANZ region. 

David Eliakim is a senior corporate Partner at KWM with an active leadership role in the firm’s anti-bribery practice. David has advised some of the firm’s leading global clients on anti-bribery matters, particularly in the context of mergers and acquisitions. 

Monique Carroll is Special Counsel at KWM. Monique has practiced in both mainland China and Australia in anti-bribery and corruption and is considered a go-to practitioner in this specialised field.