ASIC Offences

The Corporations Act and the Australian Securities and Investments Act (ASIC Act) detail a number of offences which ASIC can choose to prosecute individuals or companies.

These offences are insider trading, directors cheating or defrauding, directors publishing false statements, directors omitting certain entries, Carrying on financial services business without a licence, falsification of books, dishonest use of position, managing a corporation whilst disqualified.

William Vahl of North Shore Criminal Law regularly appears in these local courts.

If you have been charged with an offence, or are seeking further information on a Criminal or Traffic legal matter, call North Shore Criminal Law on (02) 9955 2298 or our 24 hour Emergency Service on 0400 44 64 24.