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

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Biography

Nathan Condoleon is a compliance and regulatory lawyer based in Sydney. His practice focuses on government investigations, financial services regulation and corporate crime.

Nathan has acted on transactional matters, litigation and enforcement actions relating to anti-money laundering and counter-terrorism financing, anti-bribery, anti-corruption, sanctions and export controls.


Professional experience

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  • University of Queensland (LL.B/B.A 2018)
  • Supreme Court of Queensland
  • High Court of Australia
  • Solicitor assisting the Inquiry by the Honourable Patricia Bergin SC under section 143 of the Casino Control Act 1992 (NSW);
  • Acting for a Big 4 bank in relation to their London Inter-bank Offered Rate (LIBOR) customer agreements transition project, including on areas of conduct risk, UK, US regulatory compliance and working group milestones as well as issues arising under Australian financial services regulation;
  • Advising NASDAQ-listed global payments provider on Australian cryptocurrency compliance and regulatory requirements under Australian anti-money laundering, financial products/services licensing and prudential laws;
  • Advising ASX-listed general insurance and reinsurance company on contractual obligations and performance in relation to international regulatory compliance with Australian, UK and US sanctions;
  • Acting for a TSE-listed global bank on Australian registration and regulatory compliance with Australian financial services licensing and anti-money laundering compliance for their Australian subsidiary;
  • Acting for ASX-listed wealth advisers on potential breaches of Australian sanctions screening requirements and anti-money laundering laws relating to politically exposed persons;
  • Advising export credit agency on customer due diligence and beneficial owner compliance requirements under Australian anti-money laundering laws;
  • Advising Australian subsidiaries of a global mining conglomerate on the application of corporate criminal liability and foreign mutual assistance requests in criminal matters, arising from a criminal investigation in the UK.
  • N.Condoleon, "AML Regulation and Legal Ethics" Queensland Law Society Proctor (November 2019) vol 39(10) 27
  • New South Wales Law Society
  • New York State Bar Association
  • Association of Certified Anti-Money Laundering Specialists (Australasian Chapter)