News and Insights

In this article, we discuss anti-money laundering (AML) agencies and AML enforcement. Our team at HopgoodGanim deliver exceptional outcomes for financial crime and corporate investigations, advising on corporate anti-money laundering and proceeds

In this article, we discuss the Register of Foreign Ownership of Australian assets (Australian Register) which is to commence operation by the end of 2024 and be administered by the Australian Taxation Office (ATO).  Our team at HopgoodGanim deli

In this article, we discuss the Autonomous Sanctions Act 2011 (Cth) and liability for criminal offences to be committed, using Russia as a case study. Our team at HopgoodGanim delivers exceptional outcomes for  financial crime and corporate inve

Recent sanctions against Russia, Queensland Alumina Limited’s clash with Russian aluminium producer, Rusal, in the Federal Court of Australia, and seizures of Russian oligarch’s assets such as superyachts and luxury villas, are likely to further