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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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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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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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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