Director Duties: Regulatory Enforcement and Investigations

Friday, 28 March 2025
Chair

Temple Saville, Barrister, Nationally Accredited Mediator, The Victorian Bar

Description

Attend and earn 1 CPD hour in Substantive Law 

This program is applicable to practitioners from all States & Territories

How to Keep Directors Out of Hot Water: Regulatory Enforcement and Investigations

  

  • Regulatory enforcement priorities for 2025  
  • Regulatory investigations: recent cases and learnings  
  • Legal risk management  

Presented by Suzanne Howari, Senior Associate, Brown Wright Stein Lawyers: Risk & Governance Specialist, Fellow of the Governance Institute of Australia 

Presenters


Temple Saville, Barrister, Nationally Accredited Mediator, The Victorian Bar
Temple practices in commercial law, public law and regulatory matters. Temple is a Nationally Accredited Mediator and is on the List of External Mediators published by the Magistrates’ Court. She is available to be briefed as a mediator. Temple accepts briefs to advise and/or appear. Temple has an interest in insolvency and bankruptcy related matters and has completed the ARITA Advanced Certification in Insolvency. Temple advises and appears for clients in respect to personal insolvency and corporate insolvency. She has experience in dealing with winding up application, creditors petitions, voidable transactions, insolvent trading claims and directors’ duties generally. Temple also has experience in building disputes where she represents clients in relation to breach of contract and warranties, defects, delays, and variations. Temple also appears and advises in relation to all aspects of debt recovery, contractual disputes, Australian Consumer Law matters, civil claims and interlocutory applications.


Suzanne Howari, Senior Associate, Brown Wright Stein Lawyers
Suzanne Howari is a highly regarded corporate and commercial lawyer specialising in regulatory enforcement and investigations (including ASIC, ACCC and ASX investigations), legal risk management, governance, corporate and commercial law and competition and consumer law. Suzanne holds a Master of Laws from the University of Sydney with particular focus on corporate and commercial law, and a Bachelor of Laws and Bachelor of Economics from the University of Sydney. Suzanne is a recognised Risk and Governance Professional and a Fellow Member of the Governance Institute of Australia, and has been awarded the Certificate in Governance & Risk Management from the Governance Institute of Australia. In her practice, Suzanne leads highly complex regulatory investigations and develops risk management frameworks for her clients to reduce their exposure to legal risks and cultivate a culture of compliance. Noting her unique skills and extensive experience, Suzanne has been distinguished in the 2024 Women in Law Awards as a 'Thought Leader' for her work in regulatory investigations and legal risk management. As a trusted advisor to business leaders and their teams, Suzanne works closely with her clients and their professional advisors to formulate effective strategies and comprehensive solutions to achieve their objectives while managing their risks.

OND253Q151

Director Duties: Regulatory Enforcement and Investigations

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DELIVERY MODE BELOW

Single Session
CPD Points 1
$160.00
On Demand 20250703 20250328

On Demand

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