Sydney Office

Level 35
201 Elizabeth Street
Sydney NSW 2000

Melbourne Office

Level 4
99 William Street
Melbourne VIC 3000

Brisbane Office

Level 5
231 North Quay
Brisbane QLD 4000

Canberra Office

Level 5
1 Farrell Place
Canberra ACT 2601

Armstrong Legal Logo

Privacy Policy  |  Terms & Conditions

Copyright © 2017 Armstrong Legal. All rights reserved.

Phone 1300 168 676

menu

Toggle Menu Menu

ASIC investigations

Print

Contact Armstrong Legal:
Sydney: (02) 9261 4555

John Sutton

ASIC is the organisation responsible for the oversight of corporate activity in Australia. It is a well-funded Commonwealth organisation with specialist investigation teams.

When ASIC officers decide to investigate an individual or a company, they have at their disposal a wide range of powers to enable them to fully gather the relevant information and documentation.

This section contains information about what to do if you're investigated by ASIC, your obligations to produce books and records, attend interviews, and what happens after the ASIC interview.




where to next?

If you suspect that you may be under investigation, or if you have been charged with an offence, it is vital to get competent legal advice as early as possible. Our lawyers are highly specialised in corporate crime and will be able to guide you through the process while dealing with the various authorities related to your matter.

Why Choose Armstrong Legal?

Law 9000 Legal Best Practice Accredited Specialists Criminal Law CorpINTL Hitwise Top 10 Website Sydney Business Awards Winner 2011