1 / 3

Anti-Money Laundering and Counter-Terrorism Financing Team

Introducing the Baker & McKenzie Anti-Money Laundering and Counter-Terrorism Financing Team January 2008. Anti-Money Laundering and Counter-Terrorism Financing Team. Lewis Apostolou Partner, Melbourne Capital Markets/ Financial Services +61 3 9617 4403 lewis.apostolou@bakernet.com.

Download Presentation

Anti-Money Laundering and Counter-Terrorism Financing Team

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  1. Introducing the Baker & McKenzie Anti-Money Laundering and Counter-Terrorism Financing TeamJanuary 2008

  2. Anti-Money Laundering and Counter-Terrorism Financing Team Lewis Apostolou Partner, Melbourne Capital Markets/ Financial Services +61 3 9617 4403 lewis.apostolou@bakernet.com Geraldine Williams Special Counsel, Melbourne Capital Markets/ Financial Services +61 3 9617 4222 geraldine.williams@bakernet.com Peter Lucarelli Special Counsel, Melbourne Dispute Resolution +61 3 9617 4407 peter.lucarelli@bakernet.com Shamil Sharma Senior Associate, Melbourne Banking & Finance +61 3 9617 4291 shamil.sharma@bakernet.com Garvin Louie Associate, Melbourne Capital Markets/ Financial Services +61 3 9617 4297 garvin.louie@bakernet.com Bill Fuggle Partner, Sydney Capital Markets/ Financial Services +61 2 8922 5100 bill.fuggle@bakernet.com Astrid Raetze Partner, Sydney Capital Markets/ Financial Services +61 2 8922 5199 astrid.raetze@bakernet.com Stephen Watts Partner, Sydney Banking & Finance +61 2 8922 5175 stephen.watts@bakernet.com Georgie Farrant Partner, Sydney Dispute Resolution +61 2 8922 5601 georgie.farrant@bakernet.com Marie Sullivan Special Counsel, Sydney Capital Markets/ Financial Services +61 2 8922 5345 marie.sullivan@bakernet.com * If you need assistance outside Australia, we can refer you to a local specialist in one of our 69 offices around the world.

  3. Our offices North America Europe & the Middle East Asia • 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 • 10 locations and 700 lawyers in the United States and Canada • Strategically located in the region’s major financial and business centers • 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)

More Related