Corporate & White-Collar Crime.
The high-stakes corporate environment requires a highly experienced legal team.
Obsequium is highly experienced in advising and defending clients in all areas of corporate criminal conduct and white-collar crime. Our lawyers represent clients, both corporations and executives, that are concerned about their risk of exposure and prosecution.
As Australia experiences an increase in corporate criminal enforcement measures, regulators and law enforcement agencies are making concerted efforts to investigate, expose and prosecute corporate wrong-doing.
The impact on organisations, their boards and executives present major risks, including serious civil and criminal sanctions.
We’ve successfully represented clients that have been prosecuted by federal and state regulators and law enforcement agencies for an array offences, including corporate fraud and insider trading, taxation and securities related crimes, breach of banking and financial services regulation, bribery, money laundering and corruption.
Our experience in criminal and regulatory litigation, risk management and investigations, uniquely positions us to navigate these sensitive matters effectively, and achieve the best possible outcome for our clients.
How We Can Help.
Expert Legal Advice & Representation
We provide comprehensive legal advice and representation across all aspects of civil penalty and corporate criminal matters, including investigations by law enforcement and regulatory authorities, and defending companies, their executives and employees against criminal prosecution.
Investigations into Breaches & Misconduct
Our experienced lawyers are qualified in investigations and can carry investigations into sensitive matters, make findings and present recommendations to stakeholders. We can also advice on how to handle potential flow-on matters including any mandatory reporting and disclosures.
Governance Programs & Training
We can develop and implement simple but robust governance systems within your organisation to minimise the risk of corporate crime and misconduct and ensure early red-flag protocols. We also offer bespoke corporate training across your business to raise awareness about expected conduct.
Let’s Talk.
We’d love to hear from you.