Financial Investigations & Compliance.
Our Lawyers Have Over 30 Years Of Experience
Contact one of our global leading lawyers in this area, for any obligation free and confidential discussion.
Our Senior Lawyers
Jaswinder has a fresh revitalizing approach to law which has led to outstanding results. Admitted to practice as a solicitor/barrister in four countries, with over 30 years’ experience in wealth, finance, tax, trusts, funds, and structures. Jas equally enjoys strategic work for clients in disputes, emerging, criminal or family law.
Mathew handles the tough charge negotiation with police and brings innovate thinking to defending our clients in Court. His record is outstanding. He will stand shoulder to shoulder with you from the beginning to the end of your matter.
Serious Financial Crime Task Force
The task force brings together many agencies and many aspects of potential breach of criminal laws
This task force involves a number of member agencies and you may be in breach of a number of laws and one needs to consider very carefully the target areas and the specific crimes that may have occurred and this necessarily involves using lawyers with global expertise as well as a thorough understanding of prosecutions.
There are also victims of serious financial crime and if you are a victim of serious financial crime than we urge you to contact us as well is there may be remedies or information that you may be able to provide to reduce the impact of financial crime in Australia.
Professional Facilitators Are Targets
It is of serious concern that a number of professionals may be either knowingly or unknowingly involved in serious financial crime. The Australian Criminal Intelligence Commission in 2017 in Table 1 of its 2017 report identified the below (and no doubt since then this area is evolving and there are others since then.
Serious Financial Crime Vigilance
A snapshot of some of the categories of serious financial crime as below. This is taken from the 2017 report of the Australian crime and intelligence commission.
The majority of clients, they are not the masterminds of such schemes would may be unwittingly caught within the ambit of the laws and charged. Given the large numbers of professionals who are involved in facilitating the same, it is important to speak to us if you feel that you may have been implicated in any of the activities below. All discussions are confidential and subject to legal professional privilege. These are sensitive matters involving complex criminal behaviour and it needs to be treated with extreme seriousness and legal attention.
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