If you or your company are being investigated by the ACCC, ASIC or the ATO then it’s imperative that you get legal advice from an experienced legal team which specialises in corporate crime. At Armstrong Legal, we have an experienced corporate crime team that has over 100 years’ combined experience in dealing with corporate crime law, such as tax fraud and ASIC investigations
Our Corporate Crime team has extensive experience in conducting litigation arising out of tax fraud. Armstrong Legal understands that dealing with a criminal prosecution for tax fraud or tax evasion differs vastly from simply being audited or assessed by the Australian Tax Office. In many cases if a person is convicted of tax fraud they will face imprisonment. Our lawyers will help you in the early stages of an Australian Tax Office investigation and ensure that your rights are upheld.
The Corporate Crime lawyers at Armstrong Legal also handle many ASIC investigations. If you’ve received a notice from ASIC you should read the notice very carefully and should pay close attention to the language used. ASIC has the authority to ask questions; and quite often they are difficult questions. You need an experienced lawyer supporting you who will ensure that you are treated fairly at all times.
Our Corporate Crime team can assist in other corporate crime areas including:
- Bankruptcy offences
- Environmental offences
- Corporate fraud
- Identity fraud
- Insider trading
- Money laundering
- SafeWork prosecutions
The team is tenacious, pays attention to detail and researches all matters thoroughly. Our lawyers have a detailed understanding of financial transactions, accounting skills and commerce qualifications. You can trust their knowledge and impeccable track record in handling corporate crime matters.
You can trust our lawyers to explain all aspects of the process to you and make you feel empowered throughout the proceedings. They will do all that they can to ensure you get the most favourable outcome possible in your case.