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 PoliceLECCNSW Crime Commission and ICAC so you’re not over-reached.
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