We deliver no-nonsense advice and craft a powerful defence designed to get unfair charges dismissed and protect your reputation. Don’t be outgunned by the prosecution.
Our defence lawyers and reputation management team are highly skilled and dedicated to providing a vigorous and strategic plan for you. We understand that being charged with a financial and monetary offence is an extremely stressful experience especially if it is your first time facing such a situation. You may feel confused, nervous and certainly distress.
Sometimes it may not even be your fault that the case is stalling. The Prosecution may have seized critical evidence contained on data sources or computer hardware that you seek to rely on in raising a defence. We help you apply for such disclosure to be released to you.
Engaging our firm will guarantee that you will receive detailed guidance throughout the process and kept informed of the progress of the negotiations with Police or the Prosecution (State/CDPP).
Our white collar and government defence team have been successful in resolving complicated charges without the need to proceed to trial. However, if a trial is required and necessary, we will fight like hell to secure the best possible outcome for you through our detailed and thorough preparation with the support of the nation’s most prominent and respected barristers.
Our tailored approach to handling white collar and government cases has been rigorously tested and proven effective across diverse legal situations and jurisdictions, consistently delivering positive outcomes. We blend our decades of commercial, accounting experience and acumen with our passion for crafting a winning defence strategy.
Money laundering is a financial crime that involves concealing financial assets to make them look like they come from legal activities. This criminal activity is often carried out by white-collar criminals who aim to disguise the illegal origin of their funds by creating a false appearance of legitimacy.
Insider trading is a white-collar crime that involves buying or selling of a security (such as stocks or bonds) in financial markets by individuals who have access to non-public, material information about the security. This information is significant and potentially affect the security’s price.
Embezzlement is a form of white-collar crime that occurs when an employee wrongfully appropriates funds or assets entrusted to them for personal gain. This breach of trust jeopardizes the financial stability of organisations and erodes the confidence of stakeholders.
Securities fraud is a form of white-collar crime that involves targeting securities like stocks and bonds within financial markets where individuals trade securities based on non-public information, or the dissemination of false information to manipulate stock prices.
Internet crimes involve any illegal activity committed while using an online network. We have extensive experience in this rapidly developing area of the law and will utilise all our resources, including consultations with experts, to fully defend your case.
We uphold that all of our clients have the right to the presumption of innocence. Our experienced lawyers will lawfully apply for media suppression orders, test the prosecution’s evidence and consider possible defences to allegations raised.
A financial crime that involves obtaining or processing a mortgage loan illegally. This can include providing false information, inflating property values, or engaging in other deceptive practices during the mortgage application process. Such crimes often have serious consequences that can affect the real estate and financial sectors.
Corporate fraud is a type of white-collar crime that involves unlawful or unethical and deceptive actions that are carried out either by a company or an individual acting in their capacity as an employee. The schemes involved in corporate fraud may include financial misrepresentation and other accounting irregularities.
Identity theft is a type of fraud in which an individual’s personal information is stolen, typically for fraudulent purposes. The thief, known as the identity thief, may use the stolen information to commit financial fraud, gain unauthorised access to resources, or engage in other deceptive activities.
Tax evasion refers to the illegal act of intentionally evading or avoiding the payment of taxes owed to the Australian Taxation Office (ATO). Common practices associated with this white-collar crime include providing false information, understating income, inflating deductions, or using other unlawful means to reduce the taxable amount and evade tax obligations.
Health care fraud involves individuals, health care providers, or organisations engaging in fraudulent activities to obtain unauthorised benefits, payments, or advantages. Health care fraud include billing for services not provided, overcharging for services, falsifying patient records, kickbacks, and other activities aimed at exploiting the health care system.
Where individuals or entities engage in dishonest practices to manipulate prices, deceive honest investors, or gain an unfair advantage. This type of fraud typically involves false information dissemination, insider trading, Ponzi scheme, and other deceptive tactics related to the trading of commodities like raw materials or primary agricultural products.
Your current and future employment opportunities could be greatly impacted by charges of this type. The strategic defence practices of our lawyers can help you avoid a criminal record or jail sentence.
To be successful in an appeal requires persuasive written submissions and oral advocacy, along with agile legal minds. Our high-profile barristers possesses these qualities and have led as counsel on some of the nation’s most read about cases.
This is about you. Our job is to understand the problems that keep you up at night and bring you effective, no-B.S solutions with certainty and quick-turn arounds.
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