Dishonesty / Theft Offences

Have you been charged with a theft related criminal charge? We have an extensive number of articles about theft / fraud and other dishonesty charges and other general articles on these issues on this website.

Dishonesty offences vary from theft, obtain property by deception, false accounting,
Defrauding the Commonwealth, or fraud charges. They can range from simple shopsteals or thefts to offences involving millions of dollars.

 Some issues in dishonesty offences are;

• "Can the prosecution establish the link to the amount they claim?" 
• "Is there another explanation for what happened?"

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Information about:
Blackmail
Burglary
Dealing with property suspected of being proceeds of crime
False statements
Forgery etc. of documents and identification marks
Forgery, using etc. false documents an indictable offence
Going equipped for stealing
Obtaining financial advantage by deception
Obtaining licence etc. by false statements
Obtaining property by deception
Offences by officers of certain companies
Possess property reasonably suspected to be stolen
Suppression of documents
Taking or use vehicle without owner's consent
Theft
Threats to destroy or damage property
Wilfully giving false alarm of fire

Serious criminal frauds, government frauds and elaborate financial transactions are very intense in terms of preparation. You need access to great forensic experts. We can organize that for you and agree on a strategy early that will deliver you the best results.

We have great experience in financial crimes. Book to see one of our solicitors now.