What it is: Compulsory examinations, notices to produce, freezing orders and unexplained wealth matters involving the NSW Crime Commission or ICAC.
Reflections:
- Wider use of financial intelligence and asset restraint; confidentiality and privilege must be handled precisely.
- Reputational risk and employment consequences often need parallel management.
How we protect you:
- Prepare you thoroughly for questioning; define privilege boundaries; triage and limit documents by relevance.
- Coordinate media/non-publication and strategy across Police, LECC, NSW Crime Commission and ICAC so you’re not over-reached.
