Daniel Moloney is commercial litigator with extensive experience representing financial institutions and corporates. Daniel's practice focuses on regulatory investigations and enforcement actions (including bribery and corruption), class action defense, and complex commercial disputes. He also has experience in complex insolvency investigations and disputes.
Daniel's recent experience includes: advising financial institutions in relation to regulatory investigations and enforcement actions; defending global corporations in significant Australian class actions; acting for the former chairman of a financial services company in disqualification proceedings; acting for a financial institution in relation to the Royal Commission into Banking, Superannuation and Financial Services; acting for the receivers of a public company in a claim against its CEO and chairman for breaches of duties in connection to a satellite construction and launch project; and advising a financial institution in relation to its obligations under the Australian Banking Executive Accountability Regime (BEAR).
Prior to joining Jones Day in 2017, Daniel was a senior associate at a UK Magic Circle firm. His previous experience includes acting for: a credit rating agency in multiple Australian class actions commenced by investors; a hedge fund in litigation concerning its investment in hybrid securities; a financial services company in relation to allegations of misselling and negligent advice; and the liquidators of special purpose finance companies in investigations and claims relating to taxation evasion schemes involving financial institutions in Australia, Israel, and Switzerland.
Australian Securities and Investments Commission Should Ponder Overseas Failure of "Why Not Litigate?" Mantra (Australia Financial Review)
- Flinders University (Bachelor of Laws and Legal Practice with honours 2010 and Bachelor of Commerce 2010)
- Supreme Court of South Australia and High Court of Australia