Criminal prosecution guidelines

John Smith made this Freedom of Information request to Australian Securities and Investments Commission

The request was partially successful.

From: John Smith

Delivered

Dear Australian Securities and Investments Commission,

Please provide a copy of ASIC’s guidelines for determining whether to pursue a case as a criminal matter, rather than a civil matter.

Yours faithfully,

John Smith

Link to this

From: Haydar Tuncer
Australian Securities and Investments Commission


Attachment image001.jpg
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Attachment Acknowledgement Letter.pdf
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Dear Mr Smith,

Please find attached the acknowledgement of your FOI request, reference
041-2020.

Regards,

 

Haydar Tuncer

Senior Freedom of Information Officer, Chief Legal Office

Australian Securities and Investments Commission

Level 7, 120 Collins Street, Melbourne, 3000

Tel: +61  3 9280 4416

[1][email address]

[2]ASIC logo

 

 

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Information collected by ASIC may contain personal information. Please
refer to our [3]Privacy Policy for information about how we handle your
personal information, your rights to seek access to and correct
your personal information, and how to complain about breaches of your
privacy by ASIC.

 

This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged, copyright
material or personal and /or confidential information. You should not
read, copy, use or disclose the content without authorisation. If you have
received this email in error, please notify the sender as soon as
possible, delete the email and destroy any copies. This notice should not
be removed.

References

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3. https://www.asic.gov.au/privacy

Link to this

From: Haydar Tuncer
Australian Securities and Investments Commission


Attachment image001.jpg
3K Download

Attachment FOI Decision Letter.pdf
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Attachment asic cdpp mou march 2006.pdf
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Dear Mr Smith,

Please find attached my decision in relation to your FOI request,
reference 041-2020, together with the document to which I have decided to
grant access.

Regards,

 

Haydar Tuncer

Senior Freedom of Information Officer, Chief Legal Office

Australian Securities and Investments Commission

Level 7, 120 Collins Street, Melbourne, 3000

Tel: +61  3 9280 4416

[1][email address]

[2]ASIC logo

 

 

Please consider the environment before printing this document.

 

Information collected by ASIC may contain personal information. Please
refer to our [3]Privacy Policy for information about how we handle your
personal information, your rights to seek access to and correct
your personal information, and how to complain about breaches of your
privacy by ASIC.

 

This e-mail and any attachments are intended for the addressee(s) only and
may be confidential. They may contain legally privileged, copyright
material or personal and /or confidential information. You should not
read, copy, use or disclose the content without authorisation. If you have
received this email in error, please notify the sender as soon as
possible, delete the email and destroy any copies. This notice should not
be removed.

References

Visible links
1. mailto:[email address]
3. https://www.asic.gov.au/privacy

Link to this

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