Best White Collar Crime Lawyers in Australia

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Tonio Lawyers
Kangaroo Point, Australia

Founded in 2012
5 people in their team
English
Experienced Lawyers Excellence ServiceTonio Lawyers has been operating since 2012 and during this time we have built up a loyal and dedicated client base. We pride ourselves on providing excellent service at an excellent price. We can offer tailored advice and solutions for your unique legal...
Anvil Legal
Perth, Australia

Founded in 2012
10 people in their team
English
HISTORYMy name is Brett Owen & I am the founder and Principal Lawyer here at Anvil Legal.To give you an idea of why we focus on workers’ compensation claims here at Anvil Legal it’s probably best to give you a bit of an idea as to my background (I have also been hassled by my IT guys for...
ZMK LAWYERS
Melbourne, Australia

Founded in 2017
10 people in their team
English
Hindi
ABOUT USOUR FIRMZMK Lawyers is a Melbourne based general practice law firm. We offer full range of litigation & business transnational services on local, national and global level.  Our business motive is to work collaboratively with our clients to build long term...
Shore Lawyers
Sydney, Australia

Founded in 2014
25 people in their team
English
Shore Lawyers is recognised as one of the best law firms in Sydney with offices in North Sydney and Sydney CBD. Our team of highly experienced legal professionals specialises in Litigation, Commercial and Corporate Law, Property, Wills and Estates, Family, Employment and Criminal Law. We are...
BSG Lawyers
Adelaide, Australia

Founded in 1994
2 people in their team
English
We are client focused and committed to achieving the best outcome for youBSG Lawyers provide a unique team approach to “problem solving” which is specifically focussed to provide the most favourable outcome for their client in a cost effective manner. Our combined years of experience almost...

Founded in 2000
43 people in their team
English
AR LAW SERVICES: Lawyers & ConsultantsAR LAW SERVICES: Master Migration & Litigation Lawyers is a Melbourne based full service Australian immigration and litigation law firm with offices throughout Australia.  Built upon a foundation of integrity, expertise and commitment to success,...
Dribbin & Brown Criminal Lawyers

Dribbin & Brown Criminal Lawyers

1 hour Free Consultation
Melbourne, Australia

Founded in 2010
20 people in their team
English
Chinese
Turkish
Dribbin & Brown Criminal Lawyers - Victoria's Leading Criminal Defence FirmAt Dribbin & Brown Criminal Lawyers, we are Melbourne's foremost criminal defence team, renowned for our expertise and commitment to Criminal law; Traffic law and Intervention Order matters. With a number of office...
Noeleen Robinson
Subiaco, Australia

Founded in 2014
3 people in their team
English
Robinson Lawyers is a boutique law firm based in Perth WA and servicing all of Western Australia - including regional areas. We provide premium family and criminal legal services. We can help you through some of life’s most complex personal circumstances.We aim to achieve practical and...
Williams legal
Thebarton, Australia

Founded in 1899
225 people in their team
English
OUR EXPERTISEThe Williams Barristers and Solicitors firm established in 2015 with the opportunity to bring together lawyers with in depth legal expertise gained through local and international experience in prosecution and defence. Our Adelaide lawyers offer experienced counsel ready to...
Butler McIntyre & Butler
Hobart, Australia

Founded in 1824
10 people in their team
English
WelcomeButler McIntyre & Butler is a medium sized independent Tasmanian legal firm. Its offices in Hobart are situated in the centre of the city close to the Commonwealth Law Courts and the Supreme Court of Tasmania. In Hobart, the name Butler McIntyre & Butler has been synonymous with high...
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About White Collar Crime Law in Australia:

White Collar Crime refers to non-violent crimes committed by individuals or corporations for financial gain. In Australia, White Collar Crimes may include fraud, bribery, insider trading, money laundering, tax evasion, and cybercrime.

Why You May Need a Lawyer:

You may need a lawyer if you are being investigated for or charged with a White Collar Crime. A lawyer can help protect your rights, provide legal advice, represent you in court, and negotiate on your behalf for a favorable outcome.

Local Laws Overview:

In Australia, White Collar Crime is regulated by various laws, including the Criminal Code Act 1995, the Corporations Act 2001, and the Australian Securities and Investments Commission Act 2001. These laws outline the offenses, penalties, and procedures related to White Collar Crime.

Frequently Asked Questions:

Q: What are the common types of White Collar Crimes in Australia?

A: Common types of White Collar Crimes in Australia include fraud, bribery, insider trading, money laundering, tax evasion, and cybercrime.

Q: What are the penalties for White Collar Crimes in Australia?

A: Penalties for White Collar Crimes in Australia vary depending on the offense but may include fines, imprisonment, and restitution to victims.

Q: How can I defend myself against White Collar Crime charges?

A: You can defend yourself against White Collar Crime charges by seeking legal advice, cooperating with authorities, presenting evidence in your defense, and hiring a skilled lawyer to represent you.

Q: What should I do if I suspect someone of committing a White Collar Crime?

A: If you suspect someone of committing a White Collar Crime, you should report your suspicions to the Australian Federal Police, the Australian Securities and Investments Commission, or Crimestoppers.

Q: How long does a White Collar Crime investigation typically take in Australia?

A: The duration of a White Collar Crime investigation in Australia can vary depending on the complexity of the case, but it may take months or even years to complete.

Q: Do I need to hire a lawyer if I am being investigated for White Collar Crime?

A: It is advisable to hire a lawyer if you are being investigated for White Collar Crime to ensure your rights are protected and to navigate the legal process effectively.

Q: Can I negotiate a plea bargain for White Collar Crime charges in Australia?

A: It may be possible to negotiate a plea bargain for White Collar Crime charges in Australia, but you should consult with a lawyer to understand the implications of such a decision.

Q: What is the statute of limitations for White Collar Crimes in Australia?

A: The statute of limitations for White Collar Crimes in Australia varies depending on the offense and can range from 3 to 10 years. However, some offenses have no statute of limitations.

Q: Are there any whistleblower protections for reporting White Collar Crime in Australia?

A: Yes, Australia has whistleblower protections under the Corporations Act 2001 and the Public Interest Disclosure Act 2013 to encourage individuals to report White Collar Crimes without fear of retaliation.

Q: How can I find a reputable lawyer specializing in White Collar Crime in Australia?

A: You can find a reputable lawyer specializing in White Collar Crime in Australia by seeking referrals from trusted sources, conducting online research, and scheduling consultations with potential candidates.

Additional Resources:

For more information on White Collar Crime in Australia, you can visit the website of the Australian Federal Police, the Australian Securities and Investments Commission, and the Law Council of Australia.

Next Steps:

If you require legal assistance for White Collar Crime in Australia, contact a qualified lawyer specializing in criminal law to discuss your case and explore your options for defense.

Lawzana helps you find the best lawyers and law firms in Australia through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Australia - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.