Protecting individuals and businesses in NAB, FIA and NCCI investigations.

Defending Against State Agency Investigations

Being investigated by NAB, FIA or ACE is one of the most stressful experiences any individual or business can face. The powers available to these agencies are broad and the consequences of conviction are severe. Early, expert legal intervention frequently changes outcomes dramatically.

NAB Defence

The National Accountability Bureau has wide powers of arrest, asset freezing and prosecution. We advise at every stage — from the initial notice through voluntary return negotiations, bail applications and full trial defence. We are familiar with NAB's procedures and know how to protect your rights effectively within the system.

FIA Investigation Defence

FIA investigates cybercrime, immigration fraud, human trafficking, foreign exchange offences and banking fraud through its specialist wings. We handle FIA notice responses, attend interviews with you, apply for bail in FIA Special Courts and defend fully at trial.

Money Laundering — AMLA 2010

Anti-Money Laundering Act cases require specialist financial forensics alongside criminal defence. We work with forensic accountants to document legitimate sources of funds and challenge asset freezing orders.

Cheque Dishonour — Section 489-F PPC

Section 489-F carries a sentence of up to 3 years. We negotiate settlements, apply for bail and conduct full trial defence. Compromise with the complainant ends the proceedings entirely.