PRACTICE AREA
Fraud & White Collar Crime Lawyers Sydney
Facing fraud charges in Sydney? Principal Solicitor Joshua Jung provides defence representation in complex financial crime matters, including fraud, embezzlement, money laundering and tax-related charges.
Criminal
Law Only
NSW
Courts Across the State
Urgent
Assistance if Available
Strict
Confidentiality
White Collar Crime Matters We Defend
Joshua defends complex financial crime matters requiring detailed knowledge and meticulous attention to detail
General Fraud
Fraud involves obtaining property, financial advantage, or causing financial disadvantage through deception. This includes identity fraud, credit card fraud, and online scams.
Penalties depend upon the precise offence, applicable legislation, jurisdiction, objective seriousness and individual circumstances.
Examples:
- Identity theft
- Credit card fraud
- Investment fraud
- Insurance fraud
Embezzlement
Embezzlement occurs when a person in a position of trust dishonestly appropriates property belonging to their employer or organisation.
Penalties depend upon the precise offence, applicable legislation, jurisdiction, objective seriousness and individual circumstances.
Examples:
- Employee theft
- Corporate fraud
- Trust account misappropriation
- Wage theft
Money Laundering
Money laundering involves dealing with proceeds of crime with the intention of concealing the source of the funds. This is a serious Commonwealth offence.
Penalties depend upon the precise offence, applicable legislation, jurisdiction, objective seriousness and individual circumstances.
Examples:
- Structuring transactions
- Property purchases
- Business fronts
- Cryptocurrency transactions
Tax Evasion
Tax evasion is a Commonwealth offence involving intentionally evading tax obligations through false returns, hidden income, or fraudulent deductions.
Penalties depend upon the precise offence, applicable legislation, jurisdiction, objective seriousness and individual circumstances.
Examples:
- False tax returns
- Hidden offshore accounts
- Cash economy
- Fraudulent deductions
Focused Fraud Defence
Complex Case Experience
White collar matters involve complex financial evidence, multiple jurisdictions, and lengthy investigations. We have the experience to navigate these challenges.
Reputation Protection
Fraud allegations can destroy careers and businesses. We work discreetly to protect your reputation throughout the legal process.
Regulatory Knowledge
We understand the intersection of criminal law with corporate, tax, and financial regulations to provide comprehensive defence strategies.
Confidential Fraud Defence Consultation
Contact the firm for a discreet, confidential discussion about your matter
Request a Confidential Callback
Provide a few basic details and the firm will contact you as promptly as availability permits. For urgent matters, call Joshua directly on 0410 630 671.