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Regulatory investigation or prosecution

Australia is one of the most highly regulated corporate environments in the world.

Complying with the Corporations Act and the myriad of other Acts of Commonwealth and State Parliaments that impose duties and obligations on businesses and their officers is, increasingly, a difficult task.

If your business is the subject of an investigation by a regulatory authority such as the ASIC, ATO, ACCC, ASX or APRA, it is important that you obtain proper legal advice and assistance. Documents or evidence you provide as part of any investigation may become available to third parties – including shareholders.



How can we help?

We can help to prepare answers to formal information requests, prepare people for examinations and help to manage the production of documents to preserve any existing privilege and confidentiality.

The Stacks commercial litigation and dispute resolution team is well resourced and experienced to assist you in relation to a regulatory investigation or prosecution.

Nearest Stacks Offices:

The firms listed below have an in-house specialist in this area.

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