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White Collar Crime

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.

Proceeds of Crime

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...

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ACCC Cartel Prosecutions

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...

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Insider Trading

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...

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Insolvent Trading

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...

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Breach of Director’s Duties

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...

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ASIC Examinations and Section19

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,...

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