Make False Documents – Diversion
We represented the client at the Heidelberg Magistrates’ Court for the charge of Make false documents.
Although the client admitted to making false documents which recorded transactions that did not really occur, it wasn’t clear whether the client’s employer actually sustained a loss as a result of our client’s actions. The prosecution summary was amended to reflect that the business had not suffered a financial loss.
DISCLAIMER: This is a real case study of an actual case from our files. Details pertaining to the client have been changed to protect their privacy. The sentence imposed and the charge have not been altered. These case studies are published to demonstrate real outcomes and give an indication of possible tariffs in Court. We do not guarantee a similar case on these charges will get the same result. Please note that we post results at our discretion, therefore while many case studies are average results, others are notable for their exceptional outcomes. PUBLISHED 25/02/2013