Introducing the Baker & McKenzie Anti-Money Laundering and Counter-Terrorism Financing Team January 2008.

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Presentation transcript:

Introducing the Baker & McKenzie Anti-Money Laundering and Counter-Terrorism Financing Team January 2008

Anti-Money Laundering and Counter-Terrorism Financing Team Geraldine Williams Special Counsel, Melbourne Capital Markets/ Financial Services Lewis Apostolou Partner, Melbourne Capital Markets/ Financial Services Shamil Sharma Senior Associate, Melbourne Banking & Finance Garvin Louie Associate, Melbourne Capital Markets/ Financial Services Bill Fuggle Partner, Sydney Capital Markets/ Financial Services Astrid Raetze Partner, Sydney Capital Markets/ Financial Services Marie Sullivan Special Counsel, Sydney Capital Markets/ Financial Services Stephen Watts Partner, Sydney Banking & Finance Peter Lucarelli Special Counsel, Melbourne Dispute Resolution Georgie Farrant Partner, Sydney Dispute Resolution * If you need assistance outside Australia, we can refer you to a local specialist in one of our 69 offices around the world.

Our offices North 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)