Sonja Marsic
Biography
Sonja is a partner in our risk advisory team and a leading expert in anti-money laundering and counter-terrorism financing law (AML/CTF), with over 30 years’ experience.
Sonja acted for the AUSTRAC CEO in each of the landmark cases under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) resulting in significant civil penalties.
In 2005 Sonja advised government on the development, drafting and implementation of the AML/CTF Act and Rules in Australia. More recently, she has facilitated consultations between Government and industry on the current AML/CTF reforms.
Since moving to private practice in 2023, Sonja has been advising regulated entities on how to navigate the risk-based obligations in the AML/CTF Act. Having acted for both the regulator and industry, Sonja has unique insights into balancing regulatory risk and operationalising compliance.
Sonja has deep perspectives on regulatory risk and corporate governance, having acted for a broad range of Commonwealth regulators in relation to investigations, enforcement and civil penalties. She was also on the solicitor assisting team of the Financial Services and HIH Royal Commissions.
Sonja was awarded a Public Service Medal in the Australia Day Honours for her services to the law.
Professional experience
Representative experience
Representative experience
- Royal Commissions – assisted the Financial Services Royal Commission and the HIH Royal Commission with the examination of a range of financial market, corporate governance, and regulatory issues.
- Australian Investments and Securities Commission – Sonja was part of the Australian Government Solicitor team representing ASIC in the ASIC v NAB misleading fee disclosure matter. The Federal Court recently ordered NAB to pay a civil penalty of $18.5 million.
- Office of the Australian Information Commissioner – Sonja assisted the Commissioner in relation to litigation involving Facebook.
- APRA – following the HIH Commission's report, Sonja assisted APRA with its disqualification decisions and subsequent litigation. She acted on behalf of APRA in disciplinary matters under the Insurance Act 1973, including litigation before both the Federal Court in the matter of Kamha and before the AAT in the matter of Slee.
- Other civil penalties and regulatory enforcement – conducted several civil penalty prosecutions for other Australian Government agencies, including consumer protection matters for the Australian Competition and Consumer Commission (including the Origin Energy door-to-door sales matter), an environmental matter under the Environment Protection and Biodiversity Conservation Act 1999 (EPBC Act) (Minister v Greentree) and prosecutions under the Customs Act 1901 on illegal cigarette importations.
- Other significant Commonwealth litigation – Sonja assisted with the various Spencer v Commonwealth matters relating to the validity of intergovernmental schemes involving the acquisition of property.
- Administrative law – acted in numerous administrative law matters both before the Federal Court and the AAT, including matters under the Insurance Act 1973, the EPBC Act, the Administrative Decisions (Judicial Review) Act 1977, the Classification (Publications, Films, and Computer Games) Act 1995 and the Safety, Compensation and Rehabilitation Act 1988.
- General advice and statutory interpretation – provided advice on statutory interpretation matters for a broad range of Commonwealth entities. Acted for Commonwealth agencies on several complex employment disputes involving consideration of the Fair Work Act 2009 and the Public Interest Disclosure Act 2013. Also advised the Australian Children's Education & Care Quality Authority on National Quality Standards.
Rankings and recognitions
Rankings and recognitions
- Awarded a Public Service Medal in the Australia Day Honours for services to the law.
Education
Education
- Bachelor of Commerce/Law, University of New South Wales (1992)
Admissions
Admissions
- Supreme Court of New South Wales 1994
Languages
Languages
- English
Insights and news
Insights
