Corporate Crime Case Studies

If you are looking for corporate crime case studies and need advice about the law and real results of real cases, you are in the right place.

We have a number of case studies for white collar offences and our lawyers have a wealth of experience in areas of corporate crime. Contact our Melbourne office on (03) 9670 5111 now to discuss your matter.

We give a lot of advice to individuals and companies that either are being investigated or want to look at the issues themselves. Often that pre-interview or pre-charging work is the most important that an organization can undertake to make their position safer.

These case studies have been anonymized. We have changed ages and places of offence so as to make sure that people can not identify a client of ours from these case studies.

The case studies are provided to give you an idea of the scope of work that we cover and also to have some idea of penalties in cases.

The corporate crime case studies are an indication of where our lawyers have achieved exceptional results for a particular matter. If you are charged with a similar offence, your own result may vary depending on the circumstances of the offence.

Read some recent corporate crime case studies

Breach of Suspended Sentence, Appeal to the County Court

Shaun Pascoe, who is an accredited criminal law specialist and runs our Doogue + George – Heidelberg office, was briefed to appear in an appeal in the Melbourne County Court. The appeal concerned a Magistrate’s decision to restore a suspended sentence. The law provides that exceptional circumstances must be established ...
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Obtain Financial Advantage by Deception – Wholly Suspended Sentence

Our client was charged with obtaining financial advantage by deception and obtaining property by deception arising from his employment (as a shift Manager) working at a TAB agency. He placed personal bets at his workplace (purporting to be a client’s) on credit without making payments on those bets over a ...
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Obtain Financial Advantage by Deception, Breach Trust – Partially Suspended Sentence

Our client allegedly used his position at a financial institution to get access to a customer account and transfer $315,000 into a co-accused’s bank account. This co-accused fled the country with most of the money. Aggravating features include breach of trust and multiple planned steps taken to find dormant account ...
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Handle Stolen Goods, etc. – Adjourned Undertaking, No Conviction

Our client worked for a number of years in a chain clothing store. She opened an ebay account and was selling her old clothes for profit to help fund her move out of a toxic environment at home. After successfully selling a number of clothing items, she began to take ...
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Obtaining Financial Advantage By Deception – Imprisonment

Between 2010 and 2012, our client falsely claimed work-related expenses from the company that he was employed by. He created some false invoices in support of the offending. The offending was eventually discovered and he lost his job. A year later, he was interviewed by Police; and the following year ...
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Obtain Financial Advantage By Deception – CCO

Our client was charged with underdeclaring and not declaring income to centrelink. She has 2 priors for the same type of offending. She was employed as a casual through an employment agency and her position was on call. The fraud was detected through data matching between the Australian Taxation Office ...
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For a complete list of all our corporate crime studies, click here.

If you have been charged with a corporate crime offence and need advice or representation, call 03 9670 5111 or fill out the form to the right of this page to contact one of our lawyers.