White Collar Investigations
White collar investigations may start with an early dawn raid or a sudden arrest and detention for up to 48 hours for recording of an initial statement. Be prepared, or obtain advice immediately upon release.
Penal Code 1871
Common offences: cheating, criminal breach of trust, receiving stolen property
Securities and Futures Act 2001
Common offences: false trading, market rigging, market manipulation or making false or misleading statements
Prevention of Corruption Act 1960
Common offences: corruptly giving or receiving gratification
Corruption, Drug Trafficking and Other Serious Crimes Act 1992
Common offences: acquiring, possessing, using, concealing or transferring benefits of drug dealing or criminal conduct, or assisting another person to do so