
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

Richard Hartwell
Richard is available to discuss your criminal law matter today.