Former Meredith Connell and Russell McVeagh litigator Michael Thomas, who worked on major prosecution against Rolls Royce some years ago has joined Quay Chambers, Auckland.
He specialises in fraud law issues including anti-money laundering, internal investigations, professional discipline, regulatory proceedings, sports law, and health/medical law.
He has expertise in serious and complex investigations and prosecutions and also previously worked at the ASB Bank and the Serious Fraud Office.
He also worked for the United Kingdom Serious Fraud Office in London, where he worked on a global corruption investigation into Rolls-Royce PLC.
Rolls-Royce, Britain’s leading multinational manufacturer, was ordered to pay £671m in penalties after long-running investigations into claims it paid bribes to land export contracts.
He also worked on the prosecution of former solicitor John David Milne who ran Ponzi scheme involving the theft of $2.8 million and also prosecuted directors of Dominion Finance.
Latest NZ Law News
- FAQ: Do You Really Need An Auto Accident Attorney To Help With An Accident Claim?We received a request to identify the key reasons why an auto accident attorney was needed …
FAQ: Do You Really Need An Auto Accident Attorney To Help With An Accident Claim? Read More »
- The Law Firm Making Crypto-Collapse Millions From The FTX Debacle
The Big Law firm making millions from the FTX crypto empire collapse - Why ChatGPT Says Even It’s AI Cannot Replace Lawyers
Can artificial intelligence replace lawyers? We asked ChatGPT - Jacinda Ardern’s Wedding Plan Postponements – And 5 Ways To Prepare For Disruptions to Your Big Day
MarriageCelebrantNZ – The postponement of Jacinda Ardern’s wedding will doubtless end with the announcement of her … - Finding the Right Environmental Lawyer for You: How to Choose the Best Fit for Your Needs
Environment law is one of the fastest-growing areas of legal practice, with specialist firms and boutiques … - FAQ: What Are The 5 Common Mistakes Made That Lead To Motor Cycle Accidents
Due to its beautiful weather, Florida is an excellent state for motorcycle riding all year round. …FAQ: What Are The 5 Common Mistakes Made That Lead To Motor Cycle Accidents Read More »
- Forget the Law Office Dress Codes Says This Firm’s Law Star Boss
Law Star Ayesha Vardag is revising the dress code for lawyers at her London office, telling them to ‘bring your personality to work’ - FAQ: 5 Reasons Why Your ERISA Disability Claim Benefits Were DeniedWhen you have an injury bad enough to keep you from working for a long time, …
FAQ: 5 Reasons Why Your ERISA Disability Claim Benefits Were Denied Read More »
