anti-money laundering and counter-terrorism financing team
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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 [email protected]. - PowerPoint PPT PresentationTRANSCRIPT
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 [email protected]
Lewis ApostolouPartner, MelbourneCapital Markets/ Financial Services+61 3 9617 [email protected]
Shamil SharmaSenior Associate, MelbourneBanking & Finance+61 3 9617 [email protected]
Garvin LouieAssociate, MelbourneCapital Markets/ Financial Services+61 3 9617 [email protected]
Bill FugglePartner, SydneyCapital Markets/ Financial Services+61 2 8922 [email protected]
Astrid RaetzePartner, SydneyCapital Markets/ Financial Services+61 2 8922 [email protected]
Marie Sullivan Special Counsel, SydneyCapital Markets/ Financial Services+61 2 8922 [email protected]
Stephen Watts Partner, SydneyBanking & Finance+61 2 8922 [email protected]
Peter LucarelliSpecial Counsel, MelbourneDispute Resolution+61 3 9617 [email protected]
Georgie Farrant Partner, SydneyDispute Resolution+61 2 8922 [email protected]
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