Regulators are active in both investigations and enforcement and exercise their powers frequently and vigorously.

Our Investigations & Inquests lawyers have thorough knowledge of the regulatory landscape and draw on their expertise in dealing with investigations and associated proceedings brought by the Australian Securities and Investments Commission (ASIC), Australian Competition and Consumer Commission (ACCC) and the Australian Taxation Office (ATO), in dealing with supporting agencies such as the Australian Federal Police, and in assisting clients respond to Royal Commissions and other Inquiries.

Fortis Law provides a tailored approach and formulates strategies to expertly manage the risks arising from an investigation and any prosecution. We defend and protect our clients rights and, where possible, to resolve matters efficiently, deal with regulatory and government bodies on your behalf.

We can advise you in relation to:

  • legislative and regulatory compliance
  • disciplinary tribunals
  • judicial review
  • administrative appeals
  • royal commissions
  • Independent Commission Against Corruption (ICAC)
  • regulatory compliance review, audits and advice
  • applying for internal reviews, administrative reviews (e.g. NCAT, AAT) and judicial reviews of administrative decisions by regulators.

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Contact us today to discuss how we can assist you.