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.
We are continually reviewing and updating the content on this website. Information in this blog is general in nature and is not a substitute for specific and tailored legal advice. Armstrong Legal and the AF Legal Group, of which it is a part, practice in the areas of Criminal, Contested Estates and Family Law and cannot assist in areas outside of these practice areas.