About Kartia Zappavigna

Kartia Zappavigna is an international criminal lawyer whose practice focuses on corporate compliance and complex cross-jurisdictional investigations, including anti-money laundering and counterterrorism financing compliance, anti-bribery and corruption compliance, serious financial crime, national security, foreign immunities and human rights and fair trials. She has experience in dealing with multi-agency task forces involving the ATO, the ACIC, foreign regulators and global law enforcement agencies.

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