The framework of the investigation stage
At the investigation stage, the nature of the incident, available information and documents, and the relevant procedural rules may all be important. The stage of the process and the actions of the relevant authorities can affect an assessment.
Depending on the nature of the enquiry, different matters such as a complaint, statement, criminal complaint, or follow-up of a file may arise.
- The contents and stage of the investigation file
- Preparation for a statement or application
- Protective measures and avenues of objection
Matters that may require attention
Where detention, arrest, judicial control, search, or seizure are involved, the conditions, time limits, and avenues of objection should be assessed separately.
As the circumstances of every matter differ, general information alone does not amount to legal advice or an outcome.
The role of legal assessment
Legal assessment aims to consider the current stage of the process, procedural avenues that may be available, and the communication required together.
Enquiries concerning criminal investigations or prosecutions should be reviewed separately in light of the applicable legislation and the facts of the file.