Charges Category: White Collar Crime

Have you been charged with Tax Evasion? This is a serious offence with potentially heavy penalties, including imprisonment. If you have been charged, consult a specialist criminal lawyer before entering your plea. There are a number of questions to consider if you are facing this

Have you been charged with Suppression of Documents etc.? This is a serious charge which carries a heavy maximum penalty. You will need to carefully consider several issues before entering a plea to a Court. The charge is a complex one – you will need

Have you been charged with Failing to Keep Proper Records? If so, you will require the services of a law firm that specialises in criminal law before proceeding further. Discuss the following questions with your lawyer: Can the prosecution make out their case? Did you

Have you been charged with the Inclusion of False or Misleading Information in Records? Can the prosecution make out all the elements of the charge? Did you either make a record or include information in a record that was false or misleading? If you did

Have you been charged with Good Faith, Use of Position and Use of Information as criminal offence? This complex section of the legislation contains numerous charges and offences. Consult a law firm that specialises in criminal law before proceeding further and entering your plea. Please

Have you been charged with Giving False or Misleading Information to Tax Officers? The following questions should be asked: Can the prosecution make out all the elements of the charge? Did you make a false or misleading statement to a tax officer, either orally or

Are you an officer of a company that has induced frauds? This offence is charged under Commonwealth legislation. In order to fully understand this jurisdiction and its consequences for your case, engage the services of a specialist criminal law firm. Please read below for more

Have you been charged with Form of Record – English Language? This charge is rarely heard before the Courts. To receive appropriate advice before entering your plea, consult a specialist criminal lawyer. Please read below for more information in relation to this charge. Elements of

Have you been charged with Falsifying or Concealing Identity? You will need to engage a specialist in criminal law to help you defend this charge. You should consider the following question: Did you, by your action or omission, falsify or conceal your own or someone

Have you been charged with Falsification of Documents? If so, there are a number of questions you will need to consider with an experienced criminal lawyer. Did you make or knowingly use a false document? Or a copy of a document? Did you intend to

Have you been charged with False Accounting? If the answer is yes, you will need to seek the advice of a specialist in criminal law. The key for the prosecution in making out their case is that you must have had ‘dishonest intent.’ If you

Have you been charged with Destruction of Evidence? The Courts consider this a serious charge, which carries a significant maximum penalty. However, there may be some defences available to you that you are unaware of. You will need to speak with an expert in criminal

Have you been charged with Deliberately Omitting Information? If so, ensure you consult a specialist criminal lawyer before proceeding further. You may have defences available that you are unaware of. Can the prosecution make out their case? Did you omit information from a statement made

Have you been charged under the Corporate Criminal Responsibility provisions for an Offence Against Section 254? This is a complex provision that interacts with the offence of Document Destruction under Section 254 of the Crimes Act 1958. It applies where a corporation or associate of

Have you been charged with Contaminating Goods with Intent to Cause, or Being Reckless as to Whether it would Cause, Public Alarm or Economic Loss? This is a serious offence, which carries a maximum penalty of a considerable prison sentence. Consult with a specialist criminal

Failing to Comply with Section 260A – Have you been charged with Financial Assistance by a Company for Acquiring Shares in the Company or a Holding Company? If so, you will require the services of a law firm that specialises in criminal law. Some issues

Have you been charged with Failing to Keep Additional Records for Taxation? Before entering your plea, consult a specialist criminal lawyer in order to determine whether you have a valid defence. Some questions to consider include: Can the prosecution make out all the elements of

Have you been charged with Failing to Provide Access to Records? In order to decide how you wish to plead, it must be first determined whether the record in question was a record required to be kept under taxation law. An experienced criminal lawyer will