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: White Collar Crime

s61 Tax Evasion

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

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s86 Suppression of Documents

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

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s50 Requirement to Keep Proper Records

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

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s52 Inclusion of False or Misleading Information in Records

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

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s184 Good Faith, Use of Position and Use of Information

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

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s57 Giving False or Misleading Information to Tax Officers

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

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s596 Frauds by Officers

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

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s54 Form of Record

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. The offence

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s60 Falsifying or Concealing Identity

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

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s83A Falsification of Documents

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

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s83 False Accounting

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

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s254 Destruction of Evidence

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

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s58 Deliberately Omitting Information

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

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s255 Corporate Criminal Responsibility for Offence Against Section 254

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

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s249 Contaminating Goods Causing Public Alarm or Economic Loss

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

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s260A Financial Assistance by a Company for Acquiring Shares

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

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s51 Additional Records for Taxation

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

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s53 Accessibility of Records for Tax Department

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

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  • Law Institute Accredited Specialist Criminal Lawyers
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specialist criminal solicitor warning
Do not ask any firm to act on your behalf in relation to a criminal or traffic law offence unless they specialise in criminal or traffic law.
  • Law Institute Accredited Specialist Criminal Lawyers
  • Legal Aid enquiries welcome
  • Over 100 years firm experience practising as traffic lawyers and criminal defence lawyers
specialist criminal solicitor warning
Do not ask any firm to act on your behalf in relation to a criminal or traffic law offence unless they specialise in criminal or traffic law.

What Our Clients Say

Sam B
Thank you for your outstanding service.... A great result for us...
Russell P
Dear David and Team I would like to “Thank You” for a job well done. The result, from the trial was truly amazing. I very much appreciated your courtesy, professionalism...
Ross M
Dear Dave, Just a follow up thanks for your professional service & presentation yesterday – very happy with the outcome and the comments from the Magistrate. Thanks again, and...
Haley M
We cannot thank you enough, it still doesn't feel real to us yet as it has caused a lot of strain and stress over a very long period of...
Grant B
I phoned Michael Brown of Dribbin and Brown after total disappointment in another criminal lawyer firm... In my situation that required communication, information and a great deal of understanding,...
…
Mike! Jacqui was great! Re my drive whist suspended charge, I held my license with a small fine to be payed in 4 months! Can't thank you enough! Thanks for...
Maria
Many thanks for the wonderful support I received from David Dribbin as he represented me in court today. It was an extremely emotional experience for me and without judgement...
Adrian W
A big thank you Dave. You made it seamless. You are a quality egg and hopefully I'll see you again under different circumstances. All the best!
Helen and Lingbo Yang
Thank you for your support and help of Lingbo’s case for these days and everything is going smoothly. The outcome is better than we expected because of your rich...
Yvonne and Peter Braithwaite
Thanks for your excellent work for Yvonne last Friday. Your courtesy, empathy and professionalism was greatly appreciated. All the best for the future.
Michael S
Dear Rebeca, Thank you again for your support and guidance over the past six months, it is my belief that Dribbin and Brown went far beyond there charter when...

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Dribbin & Brown

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Melbourne – 03 8644 7320
13/200 Queen St
Melbourne Vic 3000

Frankston – 03 8644 7322
8/395-399 Nepean Hwy
Frankston VIC, 3199

Ballarat – 03 8644 7310
Armstrong House
17 Armstrong Street South
Ballarat Central VIC, 3350

Dandenong – 03 8644 7315
1a/147 Foster St
Dandenong, VIC, 3175

Moorabbin – 03 8644 7328
Level 1, 441 South Rd
Moorabbin, Vic, 3189

Geelong – 03 8644 7300
2/13 Fenwick Street
Geelong Vic 3220

Ringwood – 03 8644 7325
7/2 Nelson St
Ringwood VIC 3134

Werribee – (03) 9116 9595
9/7 Bridge Street
Werribee VIC 3030

© 2021 Dribbin & Brown

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Dribbin & Brown

  • About Us
  • What We Do
  • The System
  • Criminal Defences
  • Sentences
  • Criminal Lawyers Blog
  • Client Testimonials

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