Judy Zhou

Judy Zhou is a distinguished legal professional admitted to the High Court of Australia and the Supreme Court of New South Wales. Her multifaceted qualifications include a Legal Professional Qualification Certificate from the People's Republic of China and recognition as an ACAMS Certified Anti-Money Laundering Specialist. Her practice is marked by a profound proficiency in criminal asset confiscation defence, criminal-civil hybrid cases, corporate crime compliance and investigations, commercial fraud, white-collar crime, and financial crime. Judy's analytical acumen and deep insight imbue each case with considerable value, setting her apart in the competitive legal landscape. Ms. Zhou is a noted expert in corporate compliance investigations and the AUSTRAC regulatory framework. Her portfolio boasts a history of defending high-profile white-collar crime cases and conducting meticulous anti-money laundering and anti-corruption compliance investigations, often encompassing international jurisdictions. Her expertise extends to handling complex matters in corporate governance and tax-related offenses, serving financial institutions and international trade companies. She adeptly manages litigation concerning undisclosed assets and asset freezing for high-net-worth clients, particularly those from China and Vietnam, and addresses fraud accusations linked to the misuse of trust funds. Judy's specialised knowledge and skill have garnered her significant respect and acclaim in the legal community. Her adeptness in overcoming intricate legal hurdles, coupled with her steadfast commitment to her clients' objectives, underscores her reputation as a trusted and preeminent legal adviser. Before joining Northan Legal, Judy honed her skills at a leading criminal defence law firm in Sydney, where she served as a senior lawyer. Her excellence has been acknowledged by the UK Finance Monthly magazine, which named her the Australian White-Collar Crime Defence Lawyer of the Year for two consecutive years. Additionally, she was honoured as a 2023 Lawyers Weekly 30 under 30 winner in the Criminal Law category, affirming her distinguished standing in the field.