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Fraud and Deception

Corporate and white collar crime is a complex area of law that transcends between traditional commercial and criminal law boundaries. Firm partner Emma Turnbull has undertaken specialised postgraduate study at Monash University in the area of Corporate and White Collar Crime to ensure that our team is led by a lawyer who has the necessary knowledge and expertise to prepare and defend such cases.

Fraud cases can be commenced by:

  • Victoria Police and the Office of Public Prosecutions with respect to state offences
  • Australian Federal Police and Commonwealth Director of Public Prosecutions for commonwealth offences
  • The Australian Taxation Office
  • Regulatory breaches
  • WorkCover
  • ASIC and
  • Australian Competition and Consumer Commission

The team at Emma Turnbull Lawyers brief a dedicated panel of barristers who specialise in this complex area of law to ensure you receive expert advice at all stages.