Obsequium is highly experienced in advising clients on 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.
Legal representation across all aspects of civil penalty and corporate criminal matters, including defending companies, their executive and employees at criminal trial and sentencing proceedings.
Engaging education and training workshops to educate your people on their obligations and effectively comply with them.
Our experienced trial lawyers appear across all court jurisdictions to defence clients against high-level prosecutions.
Structures compliance programs for your organisation and people that minimise the risk of future compliance failures.
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