At a glance.

  • Identify the authority, notice and stage of the investigation.
  • Preserve records without alteration and seek prompt individual advice.
  • An enquiry through this site is not an emergency response or accepted instruction.

Identify who is contacting you and why

Keep the notice, letter, message or other document you received. Record the investigating authority, reference details and any appointment or deadline. Explain whether you have been contacted personally, as a director or on behalf of a company. Do not assume a particular legal position from the description used in an informal conversation; the document and circumstances need review.

Create a careful factual timeline

Write down the relevant events and distinguish what you know directly from what others have said. Include when the authority contacted you and what was requested. Keep the account accurate and avoid speculation. A lawyer needs a clear understanding of the investigation stage and the underlying matter to assess how the firm may assist.

Preserve relevant records

Retain documents, emails and other relevant material in their original form. Do not delete, alter, fabricate or coordinate an account of the evidence. If records belong to a company, consider who holds them and how they can be provided lawfully. Explain any missing material to the lawyer. Preservation and disclosure questions may require specific advice in the context of the investigation.

Seek advice about the particular process

Police, MACC and other enforcement processes can involve different powers and requirements. The appropriate advice depends on the authority, allegation and your circumstances. Ask a lawyer to assess the notice and the proposed next step. General online information cannot determine your rights and obligations in a particular interview, document request or proceeding.

Handle communications and reputation carefully

An investigation can create pressure to explain the situation publicly or discuss it widely. Keep communications factual and avoid unsupported statements or disclosure of sensitive material. Where a company is involved, establish who is authorised to communicate and obtain advice on the practical and legal implications. Discretion does not replace a proper response to lawful requirements.

Use direct contact for time-sensitive matters

If there is an arrest, remand issue, court appearance or imminent appointment, call the firm and explain the timing immediately. Provide the notice and relevant details if requested. Representation depends on availability, checks and accepted engagement terms. Do not assume that leaving a website message means the firm has agreed to act or that a procedural requirement has been met.

This guide is general information, not individual legal advice. It does not cover every requirement, exception or time limit. Your situation needs a specific assessment of the facts and current law. Contact the firm to discuss an engagement.