Have you been charged with ASIC offences?
We can help you.
If you have been charged with ASIC offences (Australian Securities and Investments Commission), we are criminal lawyers who can help you.
To defend a case against ASIC requires a thorough understanding of their processes. ASIC have complex investigatory and coercive powers.
- Has there been a compulsory (section 19) interview?
- Did you claim your privilege in that interview?
- Are ASIC misunderstanding the facts of the case?
- Can I stop them prosecuting the charges?
Please call Doogue + George to discuss your matter with experienced criminal lawyers who deal with ASIC offences and prosecutions. You should have a clear strategy as to how you are defending ASIC charges.
Please read on for information about ASIC charges and further information about ASIC offences, investigations and interviews.
ASIC charges
- Consequences of Failing to Comply with Section 260A
- Corporate Criminal Responsibility for Offence Against Section 254
- Directors Must Give Information to Company
- Failure of Directors to Call General Meeting
- False Accounting
- False Statements
- False Statements by Company Directors
- Falsification of Documents
- Frauds by Officers
- Good Faith, Use of Position and Use of Information
- Inducement to be Appointed Liquidator etc. of Company
- Insider Trading
- Listed Company – Director to Notify Market Operator of Shareholdings etc.
- Material Personal Interest – Director’s Duty to Disclose
- Notice to ASIC of Share Cancellation
- Notice to ASIC of Share Issue
- Offences By Officers of Certain Companies
- Offences for Failure to Comply With Statutory Duties
- Offences for Failure to Comply With Statutory Duties By Guarantor
