Regulatory, Investigations & Enforcement
Strategic response to regulators, statutory powers and enforcement risk.
Regulatory matters require speed, precision and a clear understanding of how the legal, operational and reputational consequences interact. Sedaghati Law advises and acts in regulatory notices, investigations, enforcement actions and compliance-sensitive disputes.
The firm assists clients in matters involving corporate regulators, competition and consumer issues, environmental notices, licensing, revenue authorities, exchange-related issues and statutory decision-making.
Core scope
- ASIC, ASX, ACCC, EPA, Revenue NSW and other statutory regulator matters
- Regulatory investigations, notices, breach allegations and enforcement action
- Liquor licensing, builder licensing and industry-specific licensing issues
- Compliance frameworks, risk response, internal review and crisis management
- Statutory decision-making, administrative law and government-facing matters
- Defending prosecutions, penalties, suspension action and adverse regulatory decisions
How the firm assists.
Each matter is approached with attention to legal position, commercial leverage, timing and resolution strategy.
Responding to regulatory notices and enforcement action with a controlled legal strategy.
Advising boards, executives and project teams during investigations or compliance events.
Managing regulatory issues connected with construction, property, finance, licensing and corporate affairs.
Related capabilities.
Complex matters rarely sit within one neat legal category. These pages are commonly connected.
Banking, Finance & Financial Services
Finance disputes, security enforcement, AFSL and credit matters, loan breaches and financial services regulation.
Commercial, Corporate & Advisory
Commercial contracts, governance, corporations law, strategic transactions and advisory support.
Real Estate, Planning, Environment & Strata
Development, planning, strata, easements, compulsory acquisition, environmental notices and property disputes.
Discuss a matter requiring senior judgment.
Initial enquiries may be directed to contact@slaw.com.au. The firm is by appointment only.