Corporate Offence (ASIC or other Agency) Lawyer Melbourne – (03) 9995 9155 – 15 Minute Consultation Offered
Have you been charged with a corporate offence, or are you being investigated by the corporate regulator and may be subject to interview on examination by ASIC?
Section 19 Examinations
We consider that the approach to your corporate offence investigation should not differ; you should obtain legal advice in order to develop a defence strategy or concept. We would urge you to read our jury trial page. Such allegations could include failure to comply with statutory duties, insider trading, director’s duty offences, fraud, and corruption offences.
In addition, it is essential before you take part in an interview with the corporate regulator or police whether federal or state that you have consulted a lawyer and have a very clear strategy. Whilst you are able to claim privilege against self-incrimination in an ASIC examination, you are obliged to answer the questions that are put.
ASIC investigations are frequently well-resourced and well-prepared before the suspects are served with notices to attend the compulsory examinations.
If you are under investigation or have been charged with a corporate offence, please call our expert corporate offence lawyers in Melbourne for a no obligation 15-minute consultation.
GET IN TOUCH
Contact Us
We are experienced criminal and family lawyers in Melbourne
that are sensitive to our clients needs, and always fight for
their best outcome. Contact us today.
FAQ
Corporate Offences FAQs
What are corporate offences?
Corporate offences involve illegal activities committed by companies, directors, or employees, including fraud, bribery, insider trading, and breaches of regulatory laws.
Who can be held liable for corporate offences?
Both companies and individuals such as directors, officers, and employees can be held responsible under corporate and criminal law.
What types of corporate offences are common in Victoria?
Common offences include fraud, false accounting, breaches of the Corporations Act, insider trading, market manipulation, and environmental law violations.
What should I do if my company is investigated for a corporate offence?
Seek immediate legal advice. A specialised corporate offences lawyer can help protect your business and personal interests throughout investigations and proceedings.
What penalties apply to corporate offences?
Penalties can include heavy fines, disqualification of directors, compensation orders, and imprisonment for individuals involved.
Can a company continue trading during an investigation?
Yes, but this depends on the nature of the investigation and any court orders. Legal advice is essential to navigate this period.
What is the role of the Australian Securities and Investments Commission (ASIC)?
ASIC enforces corporate laws, investigates breaches, and can initiate legal proceedings against companies and individuals.
Can whistleblowers protect themselves when reporting corporate offences?
Yes. Australian law provides protections for whistleblowers who report misconduct in good faith.
How long does a corporate offence investigation take?
The duration varies based on complexity and cooperation but can take several months or longer.
Why should I hire a specialised corporate offences lawyer?
Corporate offences are complex, with serious consequences. A specialised lawyer understands the laws, regulators, and how to build a strong defence or compliance strategy.