From www.lawyersweekly.com.au: Corporate lawyers and in-house counsel need to proactively prepare clients for potential onsite investigations by police and regulators, especially in light of the National Anti-Corruption Commission and stronger enforcement measures.
Establishing a clear protocol and collaborating with criminal law firms are essential steps to safeguard clients’ interests during such unexpected events.
A readiness plan should include identifying key contacts, designating responses during raids, and ensuring legal privileges are maintained.