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 & expereince
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 rendered
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
Principal and Chief Investigator 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/
Principal and Chief Investigator 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.
- Agriculture (prepared and drafted primary and subordinate legislation - regulatory impact statements)
- 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.