Daniel Moloney has extensive experience advising corporates, financial institutions, and individual directors and officers in complex and strategic litigation and regulatory matters.
Daniel's practice focuses on major commercial disputes, regulatory investigations and enforcement actions, class action defense, and insolvency-related investigations and claims.
Daniel's recent experience includes advising national and global corporations and financial institutions in relation to regulatory obligations, investigations, and enforcement actions; defending global corporations in Australian class actions; acting for high-profile directors and officers in investigations and enforcement actions, including successfully defending the former chairman of a financial services company and superannuation trustee in disqualification proceedings; acting for a financial institution in relation to the Royal Commission into Banking, Superannuation and Financial Services; and acting for the receivers of a public company in a claim against directors and officers for breaches of duties in connection to a satellite construction and launch project.
Daniel's experience prior to joining Jones Day includes undertaking internal investigations for a major corporation in the transport sector; defending a credit rating agency in numerous Australian class actions; advising a hedge fund in litigation concerning its investment in hybrid securities listed on the ASX (Australian Securities Exchange); acting for a financial services company in relation to allegations of misselling and negligent advice; and acting for 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)
- The Flinders University of South Australia (LL.B. and L.P. with Honours 2010; Bachelor of Commerce 2010)
- High Court of Australia, Federal Court of Australia, and Supreme Court of South Australia