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

Geraldine WilliamsSpecial Counsel, MelbourneCapital Markets/ Financial Services+61 3 9617 4222geraldine.williams@bakernet.com

Lewis ApostolouPartner, MelbourneCapital Markets/ Financial Services+61 3 9617 4403lewis.apostolou@bakernet.com

Shamil SharmaSenior Associate, MelbourneBanking & Finance+61 3 9617 4291shamil.sharma@bakernet.com

Garvin LouieAssociate, MelbourneCapital Markets/ Financial Services+61 3 9617 4297garvin.louie@bakernet.com

Bill FugglePartner, SydneyCapital Markets/ Financial Services+61 2 8922 5100bill.fuggle@bakernet.com

Astrid RaetzePartner, SydneyCapital Markets/ Financial Services+61 2 8922 5199astrid.raetze@bakernet.com

Marie Sullivan Special Counsel, SydneyCapital Markets/ Financial Services+61 2 8922 5345marie.sullivan@bakernet.com

Stephen Watts Partner, SydneyBanking & Finance+61 2 8922 5175stephen.watts@bakernet.com

Peter LucarelliSpecial Counsel, MelbourneDispute Resolution+61 3 9617 4407peter.lucarelli@bakernet.com

Georgie Farrant Partner, SydneyDispute Resolution+61 2 8922 5601georgie.farrant@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.

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)