Kartia is an international criminal lawyer who has previously worked for the United Nations Assistance to the Khmer Rouge Trials in Cambodia and the NSW Crown Solicitor’s Office in Sydney.
She holds a Master’s Degree in International and Transnational Criminal Law from the University of Amsterdam. While in the Netherlands Kartia assisted the University’s War Reparations Centre in providing advice for NGOs on issues of international criminal, and international humanitarian law.
Kartia’s practice focusses on anti-money laundering and counter terrorism financing, UN and Australian sanctions compliance, anti-bribery and corruption, whistle-blower protections, the Foreign Influence Transparency Scheme, AUSTRAC registration, Notifiable Data Breach reporting and human rights and fair trials.
Kartia assists the partners in international and domestic criminal investigations.
Publications
The Legal 500 Country Comparative Guide to White Collar Crime – Exclusive co-author of Australia chapter
Lexology In-Depth: International Investigations Edition 14 – Exclusive co-author of Australia chapter
The Legal 500 Country Comparative Guide to Bribery & Corruption 2024 – Exclusive co-author of Australia chapter
International Comparative Legal Guide – Anti Money Laundering 2024 – Exclusive co-author of Expert Analysis and Australia chapters
GIR Know-how – Extradition 2024 – Exclusive co-author of Australia chapter
Chambers Global Practice Guide to Anti-corruption 2024 – Exclusive co-author of Australia: Trends & Developments chapter
Lexology In-Depth: Anti-Money Laundering – Exclusive co-author of Australia chapter
International Investigations Review 13th Edition – Exclusive co-author of Australia chapter
GIR Know-how: Extradition 2023 – Exclusive co-author of Australia chapter
The Legal 500 Country Comparative Guide to Bribery & Corruption – Exclusive co-author of Australia chapter
Thomson Reuters Practical Law: Business Crime and Investigations in Australia – Exclusive co-author
International Investigations Review 11th Edition – Exclusive co-author of Australia chapter