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FINANCIAL CRIME ALLEGATIONS

FINANCIAL CRIME ALLEGATIONS

Common financial crime allegations like money launderingfalse accountingembezzlementfraudscamstax evasiontheftbriberycorruption and forgery will have a devastating effect on your business and personal reputation. What’s more is that the investigation will cast a shadow on the lives of senior staff, threatening directors with personal liability. Get quality advice quickly to mitigate the situation.

FINANCIAL CRIMES INVESTIGATION

Investigating authorities like the Serious Financial Crimes Taskforce and the Australian Taxation Office have extensive resources and extraordinary power to search every aspect of your business. And they have the authority to freeze and seize your assets. Don’t risk damaging the merits of your case; get in touch with an experienced criminal lawyer as soon as you become aware of a criminal investigation.

GET THE EXPERTS ON BOARD

We are here to protect your interests, advise you on your best options and explain the implications of the charges you’re facing. Plus, we have the experience to confidently advise you how to respond to a criminal investigation effectively.

Our experience in complex cases includes:

  • Insider Dealing
  • Money Laundering
  • Bribery and Corruption
  • Tax Fraud
  • False Accounting
  • Conspiracy to Defraud
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