Have you been charged with a corporate offence?
We can help you.
If you have been charged with corporate crime offences, we can help you.
Corporate crime or white collar cases are dealt within the criminal courts.
You need lawyers who understand how criminal law works in practice and have the capacity to formulate a strategy.
Our firm has acted for large listed companies down to small businesses and their employees. We are one of Melbourne’s leading criminal firms as seen in Doyle’s guide. We have also run some of the largest criminal trials in Victoria.
We have acted for clients in a number of Bribery of Foreign Officials and money laundering cases and have appeared at many Royal Commissions.
The key to successfully dealing with white collar charges is preparation and having a good strategy.
Corporate crime charges
- Accessibility of Records for Tax Department
- Additional Records for Taxation
- Consequences of failing to comply with section 260A
- Corporate criminal responsibility for offence against section 254
- Deliberately Omitting Information
- Directors must give information to company
- Failure of directors to call general meeting
- Failure of responsible entity to call meeting of the scheme’s members
- Failure to Answer Questions When Attending Before the Commissioner
- Failure to Comply With Requirements Under Taxation Law
- Failure to Lodge Documents
- False Accounting
- False or Misleading Information
- False Statements
- False Statements by Company Directors
- Falsification of Documents
- Form of Record - English Language
- Frauds By Officers
- Good Faith, Use of Position and Use of Information
- Inclusion of False or Misleading Information in Records
- Incurring of Certain Debts; Fraudulent Conduct
- Insider Trading
- Listed Company - Director to Notify Market Operator of Shareholdings etc.
- Material Personal Interest - Director's Duty to Disclose
- Notice to ASIC of Share Cancellation
- Notice to ASIC of Share Issue
- Offences by Officers of Certain Companies
- Offences for Failure to Comply With Statutory Duties
- Offences for Failure to Comply With Statutory Duties by Guarantor
- Unauthorised Access to or Modification of Restricted Data
- Wilfully Destroying Records
Latest Corporate Crime Case Studies
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 bookkeeping, payroll, invoicing, and computer maintenance. He did not have any formal qualifications to undertake this role. He had a long standing history of financial difficulty and accumulating debt. There …
Theft, Obtain Financial Advantage By Deception – CCO
This is a case study on theft charges resulting in a Community Correction Order without conviction. What is alleged to have occured? Our client was charged with unauthorised use of company cab charge vouchers, chauffeur charges, and personal catering costs. Her employer detected the fraudulent activity after she had performed …
Make False or Misleading Statement Charges – Fine
This is a case study that involves charges related to false statements made to first home owners scheme. What is alleged to have occured? The client made an application to the first home owners scheme and wrongly indicated that he was not in a de facto relationship on the application …
