FIA cases & federal investigation matters

We provide legal assistance and representation in matters involving the Federal Investigation Agency (FIA), subject to the agency’s statutory jurisdiction.

Our services include

FIA inquiries and investigations
Summons, notices and requests for appearance
Allegations involving fraud, forgery and financial offences
Immigration, passport and travel-document-related matters within the relevant agency’s jurisdiction
Banking, financial and other federal offences falling within the FIA’s lawful jurisdiction
Bail, trial and appellate proceedings where applicable

Our approach

We assist clients in understanding their legal position, responding to lawful notices and pursuing appropriate remedies during investigations and court proceedings.

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