Best White Collar Crime Lawyers in Australia

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BSG Lawyers

BSG Lawyers

Adelaide, Australia

Founded in 1994
2 people in their team
We are client focused and committed to achieving the best outcome for youBSG Lawyers provide a unique team approach to “problem solving” which is...
English
Dwyer Durack Lawyers

Dwyer Durack Lawyers

Perth, Australia

Founded in 1915
50 people in their team
Providing timely and practical legal advice to Perth locals and Western Australians since 1915.Dwyer Durack retains a long-standing reputation as one...
English
Anvil Legal

Anvil Legal

Perth, Australia

Founded in 2012
10 people in their team
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’...
English
HHG LEGAL GROUP

HHG LEGAL GROUP

Perth, Australia

Founded in 1919
200 people in their team
About usWe are an Approved Quality Practice (Law Society of Western Australia) and are proud of our reputation for commitment to client service...
English
Bardo Lawyers

Bardo Lawyers

Melbourne, Australia

Founded in 2011
50 people in their team
About usBardo Lawyers is a boutique firm with a national presence in the States of Victoria and New South Wales. With four offices in the Melbourne...
English
Ar Law Services

Ar Law Services

Melbourne, Australia

Founded in 2000
43 people in their team
AR LAW SERVICES: Lawyers & Consultantswas established in 2000 by Anthony Robinson. Originally the office was situated at 222 Latrobe street...
English
Havilah Legal

Havilah Legal

Maylands, Australia

Founded in 1998
10 people in their team
About Havilah LegalFamily, Succession, Business & Litigation LawyersOur lawyers operate across a range of areas. These include Family Law and...
English
Maatouks Law Group

Maatouks Law Group

Sydney, Australia

Founded in 2000
20 people in their team
Sydney’s Most Experienced LawyersIf you are looking for an experienced team of lawyers, there is no looking past Maatouks Law Group. Having been in...
Arabic
Russian
English
Tonio Lawyers

Tonio Lawyers

Kangaroo Point, Australia

Founded in 2012
5 people in their team
Experienced Lawyers Excellence ServiceTonio Lawyers has been operating since 2012 and during this time we have built up a loyal and dedicated...
English
Criminal Law Group

Criminal Law Group

Sydney, Australia

Free Consultation: 15 mins


Founded in 2016
7 people in their team
At Criminal Law Group, we are dedicated to providing our clients with the highest level of legal representation and advice in all aspects of criminal...
English
Arabic
Turkish
Urdu

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.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.