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White Collar Offences

Have you or your firm been charged with a White Collar Crime? Are you or your firm under investigation for offences?

The table below shows provides links to some informative pages of information on White Collar crime matters. This information may help you prepare for your case. Contact us to help you with your matter.

We are one of Melbourne’s leading criminal law firms. We have run some of the largest criminal trials in Victoria.

the key to successfully dealing with a criminal law matter is Preparation and having a good Strategy from the beginning.

We will work out what your goals are and how we can go about achieving them. Ring and speak to one of our partners today.

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Information about:
White Collar Charge - Accessibility of records for tax department
White Collar Charge - Additional records for taxation
White Collar Charge - Blackmail
White Collar Charge - Consequences of failing to comply with section 260A
White Collar Charge - Contaminating goods causing public alarm or economic loss
White Collar Charge - Corporate criminal responsibility for offence against section 254
White Collar Charge - Custody of False Instruments
White Collar Charge - Dealing with property suspected of being proceeds of crime
White Collar Charge - Deliberately omitting information
White Collar Charge - Destruction of evidence
White Collar Charge - Director Omitting Certain Entries
White Collar Charge - Directors Cheating or Defrauding
White Collar Charge - Directors must give information to company
White Collar Charge - Directors Publishing False Statements
White Collar Charge - Directors Wilfully Destroying Books
White Collar Charge - Embezzlement
White Collar Charge - Failure of directors to call general meeting
White Collar Charge - Failure of responsible entity to call meeting of the scheme's members
White Collar Charge - Failure to lodge documents
White Collar Charge - False accounting
White Collar Charge - False Pretences
White Collar Charge - False statements
White Collar Charge - False statements by company directors
White Collar Charge - Falsification of documents
White Collar Charge - Falsifying or concealing identity
White Collar Charge - Forgery etc. of documents and identification marks
White Collar Charge - Forgery, using etc. false documents an indictable offence
White Collar Charge - Form of record - English language
White Collar Charge - Frauds by officers
White Collar Charge - Fraudulent Misappropriation
White Collar Charge - Giving false or misleading information to tax officers
White Collar Charge - Good faith, use of position and use of information - criminal offences
White Collar Charge - Goods in Custody
White Collar Charge - Inclusion of false or misleading information in records
White Collar Charge - Inducement to be appointed liquidator etc. of company
White Collar Charge - Larceny
White Collar Charge - Larceny as a Clerk
White Collar Charge - Listed company - director to notify market operator of shareholdings etc.
White Collar Charge - Make False Instrument
White Collar Charge - Material personal interest - director's duty to disclose
White Collar Charge - Notice to ASIC of share cancellation
White Collar Charge - Notice to ASIC of share issue
White Collar Charge - Obstruction of Commissioner or an authorised officer
White Collar Charge - Obtain Benefit by Deception
White Collar Charge - Obtain Credit by Fraud
White Collar Charge - Obtain Money by Misleading Statements
White Collar Charge - Obtaining financial advantage by deception
White Collar Charge - Obtaining licence etc. by false statements
White Collar Charge - Obtaining property by deception
White Collar Charge - Offences by officers of certain companies
White Collar Charge - Offences by persons involved in management of bodies corporate
White Collar Charge - Offences for failure to comply with statutory duties
White Collar Charge - Offences for failure to comply with statutory duties by guarantor
White Collar Charge - Period of retention
White Collar Charge - Requirement to keep proper records
White Collar Charge - Suppression of documents
White Collar Charge - Tax evasion
White Collar Charge - Theft
White Collar Charge - Unauthorised access to or modification of restricted data
White Collar Charge - Unauthorised impairment of data held in computer disk, credit card or other device
White Collar Charge - Unauthorised impairment of electronic communication
White Collar Charge - Unauthorised modification of data to cause impairment

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