Nathan Condoleon

Associate
Norton Rose Fulbright Australia

Sydney
Australia
T:+61 2 9330 8874
Sydney
Australia
T:+61 2 9330 8874
Nathan Condoleon

Nathan Condoleon

vCard

Biography

Nathan Condoleon is a regulatory and investigations lawyer based in Sydney.

Nathan's practice focuses on regulatory compliance, government investigations and risk advisory in relation to financial crime.

Nathan advises companies and financial institutions across a range of industries and sectors on anti-money laundering and counter-terrorism financing (AML/CTF), global sanctions and export controls and anti-bribery and corruption. He also assists clients in the design and implementation of risk management and compliance programs and guiding compliance teams and senior management on financial crime risk management.

Nathan is qualified to practice law in New South Wales and passed the Uniform Bar Examination for New York in July 2021.


Professional experience

Expand all Collapse all
  • Supreme Court of Queensland
  • High Court of Australia
  • AML Regulation and Legal Ethics, Queensland Law Society Proctor (November 2019) vol 39(10) 27.
  • Balancing the Scale: Australian Sanctions Targeting Human Rights and Significant Corruption, Financial Institutions Sanctions Journal (September-October 2021) Issue 3, 38-42.
  • New South Wales Law Society
  • New York State Bar Association
  • Association of Certified Anti-Money Laundering Specialists (Australasian Chapter)
  • English