Anti-Money Laundering and Counter-Terrorism Financing Team
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Transcript of Anti-Money Laundering and Counter-Terrorism Financing Team
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Introducing the Baker & McKenzie Anti-Money Laundering and Counter-Terrorism Financing Team
January 2008
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Anti-Money Laundering and Counter-Terrorism Financing Team
Geraldine WilliamsSpecial Counsel, MelbourneCapital Markets/ Financial Services+61 3 9617 [email protected]
Lewis ApostolouPartner, MelbourneCapital Markets/ Financial Services+61 3 9617 [email protected]
Shamil SharmaSenior Associate, MelbourneBanking & Finance+61 3 9617 [email protected]
Garvin LouieAssociate, MelbourneCapital Markets/ Financial Services+61 3 9617 [email protected]
Bill FugglePartner, SydneyCapital Markets/ Financial Services+61 2 8922 [email protected]
Astrid RaetzePartner, SydneyCapital Markets/ Financial Services+61 2 8922 [email protected]
Marie Sullivan Special Counsel, SydneyCapital Markets/ Financial Services+61 2 8922 [email protected]
Stephen Watts Partner, SydneyBanking & Finance+61 2 8922 [email protected]
Peter LucarelliSpecial Counsel, MelbourneDispute Resolution+61 3 9617 [email protected]
Georgie Farrant Partner, SydneyDispute Resolution+61 2 8922 [email protected]
* If you need assistance outside Australia, we can refer you to a local specialist in one of our 69 offices around the world.
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Our officesNorth America
• 10 locations and 700 lawyers in the United States and Canada
• Strategically located in the region’s major financial and business centers
Europe & the Middle East
• 1,400 lawyers in 29 cities across the region
• Well positioned to handle strategic corporate transactions of any size and complexity
• Strong presence and transaction expertise in all key money centres
Asia
• 700 locally qualified lawyers across 11 jurisdictions
• Market leader in China with full transaction capabilities in Beijing, Shanghai and Hong Kong
• Foreign law capabilities in Tokyo and other key money centres
Latin America
• 450 attorneys in 16 locations covering six Latin American jurisdictions
• Full coverage of corporate transaction activities with the capability to coordinate and execute multi jurisdiction transactions across the region
Australia
• Market presence of more than 40 years with 85 partners and over 200 lawyers
• Offices in Sydney (established 1964) and Melbourne (established 1982)