Ashkan Tai Lawyers routinely represent various clients in the arena of Corporate and White Collar Crime. We have appeared for clients in a variety of matters such as ASIC investigations, Regulatory Investigations and criminal matters relating to fraud, stealing as a servant and many investigations relating to the way business is conducted and whether such conduct is criminal.

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It is not only businesses but also individuals who find themselves mixed up in difficult civil and criminal proceedings. Civil proceedings present the obvious risk of financial penalties whilst criminal proceedings present not only the risk of financial penalties but also custodial penalties.

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Corporate and White Collar Crime encompasses single acts and or conduct which can be classed as dishonest or criminal. Make sure you call us immediately if you have been charged or are likely to be charged with any such offences, to obtain expert advice!