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Streeton Lawyers is a national leader in white collar criminal matters. Our principal was a former federal prosecutor and our firm has represented clients charged in some of the biggest corporate frauds in Australia. Whether its an allegation of fraud, a breach of directors duties, ASIC investigations, cartel prosecutions or insider trading, Streeton Lawyers has the resources and expertise to protect your interests.
Any person who receives a financial benefit from involvement in serious criminal activity can be the subject of restraining or freezing orders from the New South Wales...
A recent focus by the Australian Consumer and Competition Commission (ACCC) to prosecute cartel arrangements means that those under investigation or subject to prosecution, need be aware...
Who is an insider? Insiders can be any person or corporation with information not generally available or information which would lead the reasonable person to expect it...
What is solvency? A person or company is solvent if they are able to pay all of the debts as and when they become due and payable...
A company director has a number of duties under the Corporation Act 2001 (Cth). The Director has general civil obligations to exercise their powers with care, diligence...
The Australian Securities and Investments Commission (ASIC) has extraordinary powers to compel a person to attend an examination and answer questions, or produce documents. In some cases,...