Phillip is a lawyer who works in our international white-collar crime practice and primarily works on matters under investigation and prosecution by the Australian Taxation Office (ATO), the Australian Federal Police (AFP), and the New South Wales Police force.
Phillip also has experience working in our international crime team, working on INTERPOL matters involving Red and Blue notices, managing various extradition requests, and assisting the partners in advising on complex matters involving the Australian Sanctions Office.
Phillip has also worked with high net-worth clients on remediation governance projects in relation to drafting policies and procedures for compliance with international Sanctions, Anti-Bribery and Corruption, and Anti-Money Laundering and Counter-Terrorism Financing.
Phillip holds a Bachelor of Laws from the University of Technology Sydney and is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Certificates
2023: Anti-Money Laundering Foundations – Association of Certified Anti-Money Laundering Specialists (ACAMS)
2023: Enhancing Financial Inclusion with a Risk-Based Approach – Association of Certified Anti-Money Laundering Specialists (ACAMS)
2024: Anti-Money Laundering CAMs 6 – Association of Certified Anti-Money Laundering Specialists (ACAMS)
Publications
Chambers Global Practice Guide to Sanctions 2024 – Exclusive co-author of Australia Law and Practice chapter
International Comparative Legal Guide to Data Protection 2024 – Exclusive co-author of the Australian chapter
Chambers Global Practice Guide to Sanctions 2024 – Exclusive co-author of the Australian chapter
Memberships and Associations
Law Society of New South Wales
Association of Certified Anti-Money Laundering Specialists (ACAMS)
