Legal Services,Arbitration & Consultancy
Qualified Arbitrator - Charter Institute of Arbitrators & Fellow CIArb
In Person or Online
Prompt, Effective, Excellence
Common & Civil Law
Arbitration
Legal Services & Consulting
- Financial and Banking Law
- International Commercial & Arbitration Law
- Private International Law (marriage, divorce, property, succession, tax, child maintenance, inheritance)
- Law of Contract (civil and common law)
- Energy and Resources law
- Intellectual Property Law
- International Sales Law
- Mergers and Acquisition
- Cross Border & Domestic Insolvency
- Cross Border & Domestic Restructuring
- FinTech, Crypto Assets-Stablecoins
- Data Protection & Data Flows
- Cybersecurity
- Artificial intelligence
- Tax
- Agriculture ( Biosecurity - Agricultural Veterinary Chemicals, Commodities, Horticulture)
- Property
- Family
- Superannuation
- Tax
- Business Law - Contract Development, Negotiations, Management (Technology Agreements Service Level Agreements, Licencing Agreements)
- Insurance
- Intellectual Property
- Insolvency, Restructuring, Mergers-Acquisitions
- Financial-Banking including FinTech, Crypto Assets-Digital Payments-Stablecoins – Debt Securities, Close Out Netting
- Privacy – Data Protection, Data Flows
- Cybersecurity
- Artificial Intelligence – Quantum and Critical Technologies
- International marriages, divorce, property, succession, tax, child maintenance, inheritance
Other special knowledge & experience
Chaired, developed and implemented international online workshops - meeting commercial industry and government
Prosecutions - Prosecutor and Investigator
- UNCITRAL Commercial and Arbitration Law
- UNIDROIT Commercial Law and Principles
- Close out netting provisions
- Trade Agreements
- Digital Agreements
- Environmental Law
- International tax where ‘domicile’ versus ‘place where services are undertaken
- Token Agreements
- Cybersecurity Agreements
- Intellectual Property Agreements and Licensing
- Data Agreements
- Data Storage Agreements
- Service Level Agreements
Consultation & Advisory
Consulting - Investigations and Risk Management
- Internal Investigations
- Cross Border Investigations
- Anti Bribery and Corruption
- Multilateral Finance Investigations
- Market Manipulation
- Tax and VAT Investigations
- Competition and Cartels
- Anti-Money Laundering Investigations
- Confiscation Orders
Director consulted through Victoria University to develop and advise both the UK Government in relation to data flows and the digital economy (India, Kenya, South Africa). https://cybilportal.org/projects/commonwealth-international-data-protection-development-and-cross-border-transfers-project/
Director consulted through Victoria University to develop and advise the Australian Government in relation to data flows, cyber security and artificial intelligence in the digital economy. Link forthcoming
Cybersecurity-data governance of online learning: a transnational perspective – https://www.idgevents.com/event/c9d8741a-ce73-4f48-b2eb-507ceee3304b/websitePage:941397e1-aaa8-4776-a5f8-16c30948b809
Engaged by ASX listed company to assess the current international regulatory environment in relation to crypto-assets, stablecoin – Victoria University Digital Economy Research Group. https://www.vu.edu.au/institute-for-sustainable-industries-liveable-cities-isilc/research-areas/digital-economy-research-group
Data Laws in selected jurisdictions, https://www.livelaw.in/pdf_upload/pdf_upload-381860.pdf
Developed Business – Risk Management Standards, Processes, Procedures & Systems
International tax where ‘domicile’ versus ‘place where services are rendere
Compliance & Regulation
Develop, review, audit [ISO] and assist in the implementation of compliance and regulatory programs.
- Cyber Security
- Artificial Intelligence
- Data Flows – Data Adequacy - Data Protection
- Sustainable Development Goals
- Environment Management
Advised local government on the regulation of agvet chemicals to protect the local environment and primary production from the incursion of pests and disease.
Government Grants – identified government grants to enhance manufacturing back into Australia.