Corporate Crime or White Collar Offences

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.

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 …