Our Expert Witness Services
With over 20 years of AML advisory experience in Australia, New Zealand, the United Kingdom, and Ireland, Paddy Oliver has the knowledge and background to assist in you legal matter as an expert witness.
Paddy Oliver is available for expert witness engagements is all Australian jurisdictions, New Zealand, the United Kingdom, and Ireland.
Previously being a commercial litigator, Paddy has knowledge and experience of the litigation process.
Previous Expert Witness Engagements
Paddy Oliver has been engaged as an expert witness in the following matters:
- Class action against an Australian reporting entity arising from serious AML/CTF Act breaches. Expert witness for the plaintiff.
- Proposed regulatory action by the Australian Securities & Investments Commission against the directors of an Australian reporting entity arising from serious AML/CTF Act breaches. Expert for ASIC.
- Professional negligence action brought in New Zealand against several AML consultants. Expert for the defendants instructed by the professional indemnity insurer.
- Criminal prosecution for a money laundering offence in Victoria, Australia. Expert for the defendant.
- A commercial dispute between a customer (plaintiff) and a remittance / money service bureau (defendant) arising from the loss of transferred monies. Expert for the customer / plaintiff.
