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Anti-Money Laundering and Counter-Terrorism Financing Team

Introducing the Baker & McKenzie Anti-Money Laundering and Counter-Terrorism Financing Team January 2008. Anti-Money Laundering and Counter-Terrorism Financing Team. Lewis Apostolou Partner, Melbourne Capital Markets/ Financial Services +61 3 9617 4403 lewis.apostolou@bakernet.com.

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Anti-Money Laundering and Counter-Terrorism Financing Team

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  1. Introducing the Baker & McKenzie Anti-Money Laundering and Counter-Terrorism Financing TeamJanuary 2008

  2. Anti-Money Laundering and Counter-Terrorism Financing Team Lewis Apostolou Partner, Melbourne Capital Markets/ Financial Services +61 3 9617 4403 lewis.apostolou@bakernet.com Geraldine Williams Special Counsel, Melbourne Capital Markets/ Financial Services +61 3 9617 4222 geraldine.williams@bakernet.com Peter Lucarelli Special Counsel, Melbourne Dispute Resolution +61 3 9617 4407 peter.lucarelli@bakernet.com Shamil Sharma Senior Associate, Melbourne Banking & Finance +61 3 9617 4291 shamil.sharma@bakernet.com Garvin Louie Associate, Melbourne Capital Markets/ Financial Services +61 3 9617 4297 garvin.louie@bakernet.com Bill Fuggle Partner, Sydney Capital Markets/ Financial Services +61 2 8922 5100 bill.fuggle@bakernet.com Astrid Raetze Partner, Sydney Capital Markets/ Financial Services +61 2 8922 5199 astrid.raetze@bakernet.com Stephen Watts Partner, Sydney Banking & Finance +61 2 8922 5175 stephen.watts@bakernet.com Georgie Farrant Partner, Sydney Dispute Resolution +61 2 8922 5601 georgie.farrant@bakernet.com Marie Sullivan Special Counsel, Sydney Capital Markets/ Financial Services +61 2 8922 5345 marie.sullivan@bakernet.com * If you need assistance outside Australia, we can refer you to a local specialist in one of our 69 offices around the world.

  3. Our offices North America Europe & the Middle East Asia • 1,400 lawyers in 29 cities across the region • Well positioned to handle strategic corporate transactions of any size and complexity • Strong presence and transaction expertise in all key money centres • 10 locations and 700 lawyers in the United States and Canada • Strategically located in the region’s major financial and business centers • 700 locally qualified lawyers across 11 jurisdictions • Market leader in China with full transaction capabilities in Beijing, Shanghai and Hong Kong • Foreign law capabilities in Tokyo and other key money centres Latin America • 450 attorneys in 16 locations covering six Latin American jurisdictions • Full coverage of corporate transaction activities with the capability to coordinate and execute multi jurisdiction transactions across the region Australia • Market presence of more than 40 years with 85 partners and over 200 lawyers • Offices in Sydney (established 1964) and Melbourne (established 1982)

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