Receive legal guidance for Inquiries, Investigations, and Hearings.

The actions of State and Commonwealth regulators can greatly impact businesses and individuals. The consequences of such investigations and enforcement can be significant. At PCL Lawyers, our litigation team has extensive expertise in responding to and defending against regulatory investigations and prosecutions.

Our lawyers regularly advocate for clients facing investigations, hearings, or regulatory action from the following regulatory authorities:

Australian Securities and Investments Commission (ASIC)Australian Taxation Office (ATO)
Boards under the Health Practitioner Regulation National Law / AHPRA
Consumer Affairs Victoria / Office of Fair Trading NSW and QLD
Clean Energy Regulator
Fair Work Ombudsman
Energy Safe
Legal Services Board & Commissioner
Safe Transport Victoria
Victorian Building Authority
Victorian Institute of Teachings
Victorian Registration and Qualifications Authority
Worksafe / Victorian Workcover Authority

Our team is able to provide support with any issues involving both Commonwealth and State regulators with prosecution powers and investigative authority.

Any communication with a regulator or government department involved in regulatory compliance should be treated with seriousness, as it may result in both civil and criminal repercussions. Therefore, it is important to engage lawyers early to communicate with and advocate for you with the regulator or prosecutor.

It is wise to concentrate on resolving the legal issues at hand and keeping the scope of the investigation narrow. Seeking guidance on potential involvement from external parties like accountants, as well as the possibility of information sharing and data matching with other regulatory bodies, is also crucial.

If you are aware of an investigation pending or have been contacted by an regulatory or other governing body getting clarity on your position and the legal elements is vital.

We are able to assist with various types of regulators.

Our team is able to provide support with any issues involving both Commonwealth and State regulators.

In addition to regulatory prosecutions or enforcement action, there may be additional considerations such as civil claims for professional negligence. Our team of litigation lawyers has extensive knowledge in this area and is dedicated to safeguarding our clients’ interests by devising a comprehensive strategy to address all legal risks and minimise the consequences of regulatory action to your business.

Our lawyers frequently support professionals whose registration or practising entitlement may be at stake, particularly when facing allegations of professional misconduct. We have experience representing professionals in a diverse range of businesses, and we approach every matter with careful attention to the specific issues under investigation.

Our approach in defending our clients is thorough and aims to mitigate any potential risk to their registration, all while maintaining a professional and amicable dialogue with the relevant regulator or authority.

Regulatory matters can have serious implications for clients, extending beyond legal and reputational consequences. Our team of lawyers is equipped to offer guidance and support in safeguarding your reputation and minimizing liability.

Contact us

It is crucial to note that in the event you receive any correspondence from a regulatory authority regarding an investigation or prosecution, you should obtain legal evidence from experienced lawyers as quickly as possible. Government and regulatory authorities possess substantial authority that can potentially disrupt your business or career. Early consultation with legal professionals often result in more favourable resolutions.

Reach out to us now at 1300 907 335 to connect with an experienced intellectual property lawyer. Alternatively, fill out our enquiry form and we will promptly contact you to confidentially address your specific needs.

Frequently Asked Questions

Our litigation lawyers representation and expertise

Our litigation lawyers representation and expertise

PCL Lawyers are renowned for our vast expertise in defending clients who are being investigated or accused of misconduct. Obtaining the advice and support of experienced litigators at the early stages of an investigation or complaint may significantly improve the legal outcomes or penalty.

Based on our experience, the most successful results occur when a strategy is implemented as soon as possible, prior to the first response from the company or person is made to the regulatory authority.

Upon reaching the formal investigation or prosecution stage, individuals under scrutiny may encounter possible consequences such as hefty fines, business closure, loss of professional registration, or imprisonment.

Receiving professional guidance, effectively handling regulatory procedures, and engaging early on can greatly enhance your likelihood of a favourable result.

Client Testimonials What Some of Our Clients Say..

I appreciate your time and effort and thank you for your prompt response and professionalism. I would not hesitate to use your services again and refer PCL Lawyers to others.

Lisa G/Bentleigh

Thank you so much for your assistance. Should I ever have the chance to recommend you I will do so.

Morgan S / Melbourne

Out of speaking to two other lawyers you were the only one to give me any genuine advice.

Tiffany J / Melbourne

If I had of gone to another law firm that was cheaper I may have saved many thousands of dollars but as it turns out I may have lost a lot more than that upon settlement. Using a firm such as PCL lawyers I had the peace of mind that each issue as it arose was dealt with in a very matter of fact way and to the letter of the law.

Brett Wilson / Glen Waverley

PCL did a great job in advising me about my rights and protecting my name and business goodwill. I can absolutely recommend this very professional service

Branden L / Melbourne

Excellent Service. PCL Lawyers did a great job advising me about my rights and protecting my name and business goodwill. I can absolutely recommend this very professional service.

Branden L / Ravenhall

Emma and the team from PCL were nothing short of astounding whilst dealing with an unprecedented situation. The ability shown to combat opposing lawyers and still provide sound legal advice well within the interests of their client was exceptional. Will be recommending and using again.

Tom G

Speak to Our Business Lawyers Obligation-free