corporate crime

Anthony Lewis

ASIC investigations and prosecutions

ASIC investigations and prosecutions Recently, our firm invited Anthony Lewis of the Victorian Bar to present a talk about ASIC investigations and Prosecutions.  Anthony is a very experienced Barrister who has experience across a number of fields, but particularly in...

Folder With Investigation Label

ASIC examinations – Section 19 examinations and banning orders

ASIC examinations – Section 19 examinations and banning orders If you work in the financial services sector, there would be nothing more daunting than being hauled in by the Australian Securities and Investments Commission (ASIC), to take part in an...