Representation Before Regulators

When a matter becomes contentious, you need experienced legal representation. Representation before AUSTRAC and other regulators is provided by our associated firm, Halsey Legal, a long-established Western Australian law firm. Halsey Legal acts in matters including notices, investigations, enforceable undertakings, infringement notices and civil penalty proceedings. You are represented by people who understand both the regulatory detail and what is at stake for your business. You also obtain the advantage of legal professional privilege where this is available.