DanielMoloney

Daniel Moloney's practice focuses on high-value and complex litigation and regulatory matters.

Daniel has a successful track record acting for corporates, financial institutions, and individual directors and officers in significant commercial disputes, class actions, investigations, and contentious regulatory matters. He has broad experience across industry sectors, including financial services and markets, funds, technology, consumer goods, and energy and resources.

Daniel has represented clients in a range of significant commercial litigation, including transaction and M&A-related disputes, insolvency-related disputes, and class actions. He has advised clients in relation to actual or threatened class actions concerning data breaches, AML/CTF (anti-money laundering and counter-terrorist financing) issues, credit ratings, financial products, and product liability.

Daniel regularly represents clients in inquiries, investigations, and enforcement actions involving Australian and foreign regulators and authorities (including ASIC, APRA, AUSTRAC, ATO, ACCC, and OAIC). Daniel has worked on matters such as: defense of a global corporation in relation to an Australian foreign bribery prosecution; representation of a major health sector company in relation to a significant cyber incident and collateral regulatory inquiries; representation of the former CEO of a financial institution in regulatory investigations concerning AML/CTF issues and collateral class actions to which he was joined in Australia and the United States; and successful defense of the former chairman of a listed financial services company in disqualification proceedings.

Daniel also advises clients on risk and regulatory obligations on issues such as ESG (environmental, social, and governance), corruption and bribery, cybersecurity, sanctions, and AML/CTF.