Executive reviewing legal documents during corporate investigation

Corporate Investigations

Facing a regulatory investigation? Act immediately.

Overview

A regulatory investigation or white-collar criminal allegation can threaten everything you have built — your business, your reputation, and your freedom. The stakes demand an immediate, expert legal response.

Barrister's corporate investigations team has represented directors, executives, professionals, and corporations across the full spectrum of regulatory and criminal investigations. We advise on rights and obligations from the moment an investigation begins, manage all communications with regulators, and build comprehensive defence strategies that protect our clients at every stage.

Discretion is paramount. Every matter is handled with the utmost confidentiality — because we understand that in corporate investigations, reputation is everything.

What We Cover


  • ASIC investigations and prosecutions

  • ACC examinations

  • Chief Examiner examinations

  • Public inquiries and royal commissions

  • Disciplinary proceedings against professionals

  • White-collar crime defence

  • ATO investigations

  • Bribery and corruption matters

  • Insider trading allegations

  • Anti-money laundering matters

  • Director liability matters

  • Whistleblower matters

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Richard Hartwell

Richard is available to discuss your criminal law matter today.

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