WHITE COLLAR CRIME & CORPORATE CRIME LAWYERS

Have you or your business been personally accused of a white-collar criminal offence?

Criminal Law Centre can advise you on the next steps and help you defend these accusations in court.

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WHAT IS WHITE COLLAR CRIME?

White-collar crime deals with frauds. They are generally being committed by business and professional people against; individual persons, companies/corporations and the government. The common elements with these types of crimes are deceit, concealment, or breaches of trust. Physical violence or any threat is not necessary.

White collar crimes include but are not limited to:

• Fraud and cyber fraud;
• Bribery, blackmailing and coercion;
• Money laundering;
• Theft
• Obtaining property by deception;
• Obtaining a financial advantage by deception;
• Possessing proceeds of crime intentionally, recklessly or negligently;
• Embezzlement / Misappropriation of assets or funds;
• Identity theft;
• Insurance fraud;
• Tax fraud

WHITE COLLAR CRIME & CORPORATE CRIME EXPERTS

Paul Wiggins at the Criminal Law Centre provides sound and measured advice based on over 38 years’ experience and has conducted over 4,500 court appearances. He will guide you through the details of your case, so as to ensure you make your decisions in an informed manner and with your eyes wide open as to the potential consequences for you or your company.

If you are facing charges related to a white-collar or corporate crime and wish to seek legal representation, get in touch with the criminal law expert at Criminal Law Centre by calling us on (02) 9891 4200 or through our online enquiry form.