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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

Started as Brezniak Neil Smith in a small Sydney office, Armstrong Legal has grown into a national law firm with over 30 years of experience helping Australians handle serious legal matters with clarity and care. Our experienced lawyers guide clients through a broad spectrum of legal matters with professionalism and empathy.

Our national team includes lawyers across Australia who support clients from a diverse range of backgrounds with expert advice, capable of and ready to answer your questions about "melbourne lawyers criminal", "sex offence lawyers sydney" or "apprehended violence order nsw". If you're contesting a will, facing assault offences or seeking advice regarding family violence, our lawyers can help you respond promptly, particularly when time limits apply.

We may offer a "No Win No Fee" agreement on a case-by-case basis for some family provision claims if you're considering your funding options for legal support while researching "who can make a claim against an estate", "will contest lawyers springvale" or "licence appeal lawyer". In some matters involving estate litigation, we may also offer a Pay-at-End arrangement according to the client's circumstances, so get in touch with our friendly team today for an assessment of your case.

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