Fraud Offences

Have you been charged with fraud offences?
We can help you.

We are criminal lawyers who can help you if you have been charged with fraud or dishonesty offences,

Fraud and dishonesty offences vary greatly and this term cover charges from False statements , Blackmail to Obtaining Property By Deception and Perjury

Please look further down the page for articles and information about dishonesty and fraud charges. Each article explains the law, how we defend charges if you are pleading not guilty and possible penalties if you are pleading guilty.

The issues that we help you look at are;

  • Can the prosecution prove the amount they claim was taken?
  • Is there another explanation for what happened? 
  • Was there a claim of right?
  • Have the Police misunderstood what happened?
  • Do we need to use our own experts?

Latest fraud case studies

This is a case study on charges of Handle Stolen Goods and Deal With Property Suspected of Being Proceeds of Crime. What is alleged to have occured? Our client was at home with his family when the police executed a search warrant at his home. During the search, the client …
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This is a case study on deferring a sentence for a youth charged with numerous offences. What is alleged to have occured? Our client was a young man who was heading down the wrong path. He had made a new group of friends. He was gambling, using party drugs, and …
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This is a case study on an application for diversion for Theft. The client had no previous court history and was gainfully employed. Through his employment, he was also supporting his wife and young children. What is alleged to have occured? Our client was charged with stealing several grocery items …
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