Australian Crime Commission (ACC) & Office of the Chief of Examiner (OCE)

By: Galbally Rolfe  08-May-2011
Keywords: Legal Services, Legal Advice, Criminal Law Services

ACC and OCE examinations are conducted in complete secrecy. Witnesses summonsed before either body are bound by a non-disclosure order, which prohibits them from discussing the proceedings or the fact that they were even summonsed, with anyone except their legal representatives. Legal representatives are similarly bound by the non-disclosure orders made by the Examiners.

Keywords: Criminal Defence Lawyers, Criminal Law Services, Criminal Lawyers, Legal Advice, Legal Services

Other products and services from Galbally Rolfe

08-May-2011

Confiscation & Restraining Order Proceedings

Many criminal law firms do not practise in Confiscation law because of the nature of the commercial knowledge required in understanding the complicated Confiscations legislation which governs this area.


08-May-2011

Commonwealth Matters

Commonwealth offending often involves very large and complex briefs of evidence which may take significant time and expertise to consider. In one matter currently being handled by this firm, a large alleged drug importation, where there are numerous accused, the brief of evidence runs to more than 30 000 pages.


08-May-2011

Extradition

Where a person is objecting to their extradition, an understanding of International law in the criminal context and a person's rights when they are the subject of an extradition request (either to or from Australia) is essential.


08-May-2011

Australian Securities and Investment Commission (ASIC) Proceedings & Australian Competition and Cons

The Australian Securities and Investments Commission (ASIC) is Australia's corporate, markets and financial services regulator. The Australian Competition and Consumer Commission (ACCC) has the primary responsibility to ensure that individuals and businesses comply with the Commonwealth competition, fair trading and consumer protection laws. These regulators have substantial legislative powers to investigate alleged breaches of the laws that they oversee. These breaches may give ri


08-May-2011

Coroners Court Investigations

It is important to those who are required to be represented at a Coronial Investigation or who wish to be represented during the Inquiry to be capably represented by advocates familiar with the jurisdiction. Often matters may arise during a Coronial Investigation, which may have bearing on a prospective criminal investigation and, in these circumstances, it is imperative that those involved in proceedings are fully advised of their rights.


08-May-2011

Professional Conduct & Disciplinary Proceedings

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08-May-2011

Corporate Fraud & Taxation Prosecutions

As specialists in so called "white collar crime", Galbally Rolfe recognises and caters to the specific needs of the corporate client. These include: transparency in billing ready availability of staff high levels of technological know-how partner supervision of staff the full extent of the practice's resources prompt and quality advice representation at ASIC hearings and representation at Court.


08-May-2011

Theft & Dishonesty Offences

Our team possesses the skill set to discriminate between different forms of evidence, analyse the pertinent aspects of the materials and assess the weaknesses in otherwise difficult prosecutions. We are also in touch with the very best forensic accountants and advisors, who assist our firm in complicated mortgage and financial matters, to ensure that every possible avenue for defence is explored and utilised.


08-May-2011

Criminal Syndicate & Organised Crime

To successfully challenge the allegations made by the Prosecution and to secure the best possible outcome for our clients, Galbally Rolfe has developed electronic data management systems for maximum access to and cross referencing of the huge amounts of information generated by complex criminal trials.


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Traffic & Driving Matters

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08-May-2011

Drug Trafficking & Possession

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Sexual Assault

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Intervention Order & Apprehended Violence Orders

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Assault & Violent Crime

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