Real corporate crime cases. Real results.

As corporate crime lawyers, we have represented a number of clients charged with corporate crime offences.

Doogue + George frequently give advice to individuals and companies that are either being investigated or want to look at the issues themselves. Often, this pre-interview or pre-charging work is the most important that an organisation can undertake to make their position safer.

Our case studies have been anonymised. We have changed ages and places of offence so as to make sure that people can not identify a client of ours from these case studies.

The case studies are provided to give you an idea of the scope corporate crime defence work we have covered and to offer an idea of penalties in certain cases.

If you have been charged with a corporate crime or white collar offence and need advice or representation, call 03 9670 5111 or fill out the form to the right of this page to contact one of our expert defence lawyers.

Read our latest corporate crime case studies

Recklessly Making a Misleading or False Statement to a Taxation Officer

This is a case study on recklessly making a misleading or false statement to a taxation officer by a health professional. The case involved dealings with the Australian Health Practitioner Regulation Agency (AHPRA) and ultimately resulted in a sentence of recognisance without conviction. What is alleged to have occurred? Our …

Failure to Lodge Tax Returns and BAS Statements – Fine

This is a case study on failure to lodge tax returns and failure to lodge BAS statements by a company in the hospitality industry resulting in a financial penalty. What is alleged to have occurred? Our client is a business that was accused of having contravened section 8C of the …

Strict Liability Offences – Good Behaviour Bond

Bill Doogue This is a real case study by one of our lawyers. The person who is in charge of this area in the firm is Bill Doogue. Bill is a founding Director and Accredited Criminal Law Specialist at Doogue + George, recognised by Doyle’s Guide as one of five …

Obtain Property By Deception and Deal With Proceeds of Crime

This is a case study on a plea of guilty to charges of obtaining property by deception and knowingly dealing with proceeds of crime. What is alleged to have occurred? Our client was alleged to have committed multiple charges of fraud amounting to more than $200,000. It was alleged that …

Obtaining Property By Deception – Bookkeeper

Obtaining Financial Advantage By Deception – Breach of Trust

Kristina Kothrakis This is a real case study by one of our lawyers. The person who is in charge of this area in the firm is Kristina Kothrakis. Kristina is a Director and LIV Accredited Criminal Law Specialist at Doogue + George, recognised by Doyle’s Guide as a Leading Criminal …

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White Collar Case Studies