ASIC Investigations

Australian Security & Investment (ASIC) Investigations

Have been contacted by the Australian Securities & Investment Commission (ASIC), to speak to them either about you or someone you know suspected of being involved in corporate crime or has not been acting in the best interests of a company – widely defined.  

An ASIC investigation is thorough and invariable a lengthy process.  What you can be assured of is the ASIC investigators have put in a lot of work in before they start speaking to you.  

If you have received a notice that ASIC want to speak to you then you need a competent lawyer experienced in dealing with ASIC and the Commonwealth Director of Public Prosecutions (CDPP) if referred by ASIC as a criminal matter.

Call us now to understand how can help you.