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ASIC Investigations


The Australian Securities and Investments Commission (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 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, and attend examinations.

 

About Armstrong Legal

Having more than 30 years of experience, Armstrong Legal has been helping Australians manage serious legal matters, and we're a national law firm guided by a genuine focus on every client's interests. Our firm has expanded significantly, and we now have a team of lawyers working in numerous states and territories.

Through Court appearances that happen almost every day, each of our lawyers regularly strengthens their real-world experience to provide confident, informed representation. Additionally, our culturally aware team supports clients from diverse backgrounds and can explain a person's rights and options in plain language to clarify the likely path forward, whether they are searching for "best criminal defence lawyers Sydney", "criminal solicitors Sydney" or "traffic offense lawyers near me".

Our lawyers understand that being charged with a criminal or traffic offence can be an incredibly stressful time, which is why we carefully consider how to guide you through the legal process. So, if you have questions about "disqualified for driving", "lawyer for defence" or "traffic offence lawyer", contact us at Armstrong Legal today.

Call 1300 038 223 Lawyers available 24/7 for criminal matters