Daniel P.Moloney

Associate

Melbourne + 61.3.9101.6828

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.

Esperienze

  • Foreign client seeks advice relating to potential domestic and private international law remedies against Australian governmentJones Day is advising a foreign client as to its domestic and international law remedies following an Australian government decision to exclude the company from participating in an Australian commercial opportunity.
  • Former CEO of Westpac defends U.S. federal securities class action in OregonJones Day is defending Brian Hartzer in relation to a United States federal securities class action commenced in the District of Oregon against Westpac Banking Corporation, Mr. Hartzer, and another Westpac executive in connection with alleged AML/CTF failures at Westpac.
  • Former IOOF Chairman successfully defends disqualification proceedings brought by APRAJones Day successfully defended George Venardos, a former director and Chairman of IOOF Holdings Limited ("IOOF"), in disqualification proceedings brought by the Australian Prudential Regulation Authority ("APRA") against directors and senior management of IOOF in the Australian Federal Court.
  • Bank of Queensland seeks counsel in Banking Royal Commission inquiryJones Day acted for Bank of Queensland Limited and its subsidiaries in the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry.
  • NewSat Limited sues its CEO and Chairman for breaches of directors' dutiesJones Day is acting for NewSat Limited, a formerly publicly listed Australian satellite company, on the instruction of its receivers from McGrathNicol in relation to a claim against NewSat's CEO and Chairman for breaches of directors' duties. 
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