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Regulatory investigation or prosecution
Australia is one of the most highly regulated corporate environments in the world.
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.
What our clients say
Please convey to everyone at your firm that we are extremely appreciative of all the hard work they have done to assist us.
It has been a humbling experience from our family to be assisted and represented by such a competent, compassionate and caring legal team.
While we still have some work to do the fact that we were able to repay the deposit and be in a position to pay a large number of accrued liabilities has taken a large weight off our minds.
Quite frankly Clayton we could not have achieved the result without you and we are very humbled and appreciative of all your efforts. We believe we are very fortunate.
Thank you for your support and friendship
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.
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