RELATED TOPICS & CORPORATE CRIME OFFENCES MENU
Includes information on applicable charges, fines, penalties and sentences for fraud offences in corporate criminal law if convicted.

OFFICE ADDRESS
Level 4, 127 York Street Sydney, NSW 2000

CORPORATE CRIME MENU
ASIC investigations
ASIC offences
Bankruptcy offences
Coronial inquests - Workplace
Environmental offences
Forgery
Fraud
Fraud before february 2010
Identity fraud
Insider trading
Money laundering
Penalties & Sentencing
Tax fraud
Workcover prosecutions
Corporate crime lawyers

WHITE COLLAR CRIME SUB MENU
ASIC investigations and ASIC notices for records
ASIC section 19 hearings
Money laundering laws
NSW money laundering penalties
Commonwealth money laundering penalties
ATO Tax fraud penalties
Taxation law charges
Tax fraud defences
Australian Tax fraud cases
Tax evasion penalties Australia
Damaging habitat of threatened species
Illegal development and building works
Illegal tree removal
Section 121B orders
Possession of identity information
Posession of equipment capable of being used to make identification information
Dealing with identity information

FREQUENTLY VIEWED OFFENCES
ATM fraud
Credit card fraud
Internet fraud
Section 192E Fraud
ASIC offences
Director Fraud
Identity fraud
Money laundering in Australia
Illegal tree removal
Make false instrument
Use false instrument
Obtain benefit by deception
Obtain credit by fraud
Embezzlement
False pretences
Fraudulent misappropriation
Obtaining property by deception
Obtain money by misleading statements

FREQUENTLY VIEWED PAGES
ASIC investigations and ASIC notices for records
ASIC section 19 hearings
Money laundering laws
NSW money laundering penalties
Insider trading penalties
Tax fraud penalties Australia
Insider trading laws Australia
Australian insider trading cases
Insider trading defences chinese wall
Sentencing considerations for environmental offences
Larceny
Larceny as a clerk
Dishonest statements with intent to deceive
Make dishonest statements
Corrupt commissions
Make false document
Use false document
Possess false document
Possess equipment to make false document

Home

Contact Armstrong Legal:
Sydney: 02 9261 4555
Canberra: 02 6288 1100

John Sutton | Corporate Crime Lawyer | Armstrong Legal
Lionel Rattenbury | Corporate Crime Lawyer | Armstrong Legal
Nicholas Breen | Corporate Crime Lawyer | Armstrong Legal
Andrew Tiedt | Corporate Crime Lawyer | Armstrong Legal
David Randle | Corporate Crime Lawyer | Armstrong Legal

If you or your corporation has breached a criminal law or regulation you need a team that specialises in corporate crime and company fraud.

With over 100 years of criminal law experience behind them, our corporate crime lawyers are well equipped to navigate the fields of business, tax and occupational health & safety, within an increasingly complex regulatory environment.

We take an holistic approach to any criminal, ASIC, ACCC or ATO investigation to achieve optimal commercial outcomes.

Our corporate crime team is headed  by Lionel Rattenbury, author of a criminal law textbook.  As a director of two companies, Lionel is well aware of the challenges – legal and managerial – facing today’s businesses.

The corporate crime team includes:

  • A former corporate crime prosecutor with the Commonwealth DPP who prosecuted matters on behalf of ASIC
  • A former barrister and acting crown prosecutor who, prior to joining Armstrong Legal, specialised in large criminal cases for more than 25 years
  • A former prosecutor with the Commonwealth DPP who has extensive experience prosecuting regulatory offences on behalf of the Commonwealth government
  • Two former police detectives and two police prosecutors
  • Practitioners who, in addition to being legally qualified,  hold business, commerce and accounting degrees.

Finally, as the founding member of the Australian Defence Lawyers Alliance (ADLA),your organisation can rest assured that Armstrong Legal has the capacity to assemble multi-jurisdictional or national corporate crime teams.

Please click on the section you would like to know information about:

ASIC investigations

ASIC offences

Bankruptcy offences

Coronial inquests - Workplace

Environmental offences

Forgery

Fraud

Fraud before february 2010

Identity fraud

Insider trading

Money Laundering

Penalties & Sentencing

Tax fraud

Workcover prosecutions

Corporate crime team


We resolve many cases without
going to court

Talk to a corporate crime expert

Contact Armstrong Legal:
Sydney: 02 9261 4555
Canberra: 02 6288 1100