All White-Collar Crime Case Studies

Below are all of our published white collar crime case studies.

Breach of Suspended Sentence, Appeal to the County Court

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 ...
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Obtain Financial Advantage by Deception - Wholly Suspended Sentence

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 ...
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Obtain Financial Advantage by Deception, Breach Trust - Partially Suspended Sentence

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 ...
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Handle Stolen Goods, etc. - Adjourned Undertaking, No Conviction

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 ...
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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 ...
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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 ...
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Obtaining Financial Advantage By Deception – Breach of Trust

Our client was an employee of a company. His role started off as a receptionist, then expanded over time to ...
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Theft, Obtain Financial Advantage By Deception – CCO

Our client was charged with unauthorised use of company cab charge vouchers, chauffeur charges, and personal catering costs. Her employer ...
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Lodging False BAS Statements, Plea in the County Court

The client was charged with two charges of lodging false BAS (Business Activity Statement), and one charge of attempting to ...
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Insider Trading – Fine and Wholly-Suspended Sentence

Our client pleaded guilty to 4 counts of Insider trading. He profited $25,613 from buying shares whilst receiving information about ...
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Fail to Furnish an Approved Form - Adjourned Undertaking

Fail to Furnish an Approved Form – Adjourned Undertaking

Our client was charged with several offences over a period of several years relating to failing to lodge approved taxation ...
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Insider Trading - ASIC Investigation

Insider Trading – ASIC Investigation

The client is being interviewed in relation to insider trading by ASIC. ASIC have compulsory or coercive powers under section ...
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Make False Documents - Diversion

Make False Documents – Diversion

Our client was charged with 29 separate offences of Make false document which spanned a period of 5 years. He ...
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Making and Using False Document and Obtaining Property by Deception - Diversion

Making and Using False Document and Obtaining Property by Deception – Diversion

The client was young and unwell with depression. She decided to fake medical letters which said she had cancer in ...
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