Below are all of our published white collar crime case studies.
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
This is a case study on theft charges resulting in a Community Correction Order without conviction. What is alleged to have occurred? 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 ...
This is a case study that involves charges related to false statements made to first home owners scheme. What is alleged to have occurred? 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 ...
This is a case study on a dishonesty offence involving an amount over $100,000. What is alleged to have occurred? The client was heavily in debt due to business ventures that had gone sour. He had no prior Court appearances for dishonesty offences. He was charged with two charges of ...
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 ...
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 ...
Una Ebsworth This is a real case study by one of our lawyers. The person who is in charge of this area in the firm is Una Ebsworth. Una is a Director and LIV Accredited Criminal Law Specialist at Doogue + George, recognised by Doyle's Guide as a Preeminent Criminal ...
Andrew George This is a real case study by one of our lawyers. The person who is in charge of this area in the firm is Andrew George. Andrew is a Director and Accredited Criminal Law Specialist at Doogue + George, recognised by Doyle's Guide as a Leading Criminal Defence ...
