Presenters

Rani Gandha, Partner, Turnbull Hill Lawyers
Rani Gandha is the Partner in charge of the Business, Commercial and Property team at Turnbull Hill Lawyers. She acts in a wide range of property work, including acting for buyers and sellers of residential and commercial property and for lenders and borrowers in respect of residential mortgage matters. She has extensive expertise in dealing with all types of real property, including Old System, Torrens Title, Qualified Title and Strata Title. Rani also acts for clients in respect of resumptions of property by Transport for NSW, creating easements by way of Transfer and acts for land developers in respect of subdivisions. She advises clients on commercial and retail property leasing matters including negotiation and preparation of leasing documents and assists clients in a wide range of business issues. Dedicated to ensuring her clients’ interests are adequately protected, Rani users her experience to understand their goals and objectives and gives them realistic and practical advice. Rani also has a keen interest in and practises in Estate Planning (including tax effective Wills and associated documents).


Neil Jeans, Partner - Risk Consulting, Grant Thornton
Neil has a unique background in financial crime risk management spanning almost 30 years, including working at senior levels managing AML/CTF, Sanctions and Anti-Bribery compliance across Europe, the US, Latin America, Asia, and Australia within two major global investment banks, one European financial services company, and a major Australian bank. He has also worked within law enforcement agencies investigating financial crime and money laundering, and as a financial services regulator developing AML/CTF regulation and AML/CTF regulatory supervision techniques.