ICAC Investigations

The Independent Commission Against Corruption investigates bribery and corruption offences in both the public and private sectors. Being contacted by the ICAC — whether as a suspect, witness, or person of interest — can be a serious and stressful experience. We advise individuals and businesses on their rights and options at every stage of an ICAC investigation.

Prevention of Bribery Ordinance Offences

The Prevention of Bribery Ordinance (Cap. 201) creates a range of offences covering both public-sector corruption (sections 4–8) and private-sector bribery (section 9). Offences include offering or accepting advantages in connection with a principal's affairs, and agents accepting advantages without the principal's consent. Penalties are severe, including imprisonment. We advise on the elements of each offence, the available defences, and how the ICAC typically builds its cases under the POBO and the ICAC Ordinance (Cap. 204).

Investigation Process & Defence Strategy

ICAC investigations involve searches, seizure of documents and electronic devices, and formal interviews under caution. Individuals have important rights during this process, including the right to legal representation during interviews and the right to silence. We advise on how to respond to ICAC approaches, prepare clients for interviews, and develop defence strategies that take into account the evidentiary standards and procedural requirements of the criminal courts.

If you have been approached by the ICAC or are concerned about a potential investigation, contact us for confidential advice.