Kartia Zappavigna

Phone: (02) 9264 8884

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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 Legal 500 Exclusive Contributor

Thomson Reuters Practical Law: Business Crime and Investigations in Australia – Exclusive co-author

International Investigations Review 11th Edition – Exclusive co-author of Australia chapter