Accredited Criminal Lawyers Melbourne
Fraud, Deception & White Collar Crimes
Corporate and white collar crime is a complex area of law that transcends between traditional commercial and criminal law boundaries. Founding Director, 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.
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Types of Fraud & Deception Charges We Defend
White collar crime and fraud matters can be commenced by Victoria Police, the Office of Public Prosecutions, Australian Federal Police, Commonwealth Director of Public Prosecutions, the Australian Taxation Office, ASIC, WorkCover, and the Australian Competition and Consumer Commission. These matters are complex and require specialist expertise.
01
Using A False Document
Defence for document falsification charges
02
Making A False Document
Defence for creating false documents
03
Financial Advantage By Deception
Defence against charges of financial fraud
04
Obtaining Property By Deception
Strategic defence for deception-based property offences
As one of Melbourne’s leading criminal law firms, Emma Turnbull Lawyers takes a strategic, results-focused approach to white-collar and corporate crime matters. Our legal team understands that allegations of corporate wrongdoing carry severe professional, financial, and reputational risks. We ensure you fully comprehend the case against you, your legal options, and the potential outcomes at every stage of the process. We regularly defend individuals, executives, business owners, and employees facing investigation or prosecution for complex financial and corporate offences.
Why Choose Emma Turnbull Lawyers For Your Defence
Every case is overseen by an Accredited Criminal Law Specialist.
Defending white collar criminal charges requires meticulous preparation and specialist expertise. We build defence strategy by thoroughly analysing the evidence, understanding the complex legal and regulatory framework, and identifying weaknesses in the prosecution's case. Every case is different, but effective white collar crime defences often turn on specific issues that can be easily missed by less experienced lawyers. The complexity of white collar crime law means that careful attention to procedural compliance and evidentiary rules is critical from the outset. We ensure your matter is handled with the expertise and discretion it requires.
Specialist
Every lawyer on our team focuses exclusively on criminal law and intervention orders - no general practice distractions.
Accredited
Our partners hold specialist accreditation recognised by the Law Institute of Victoria - a qualification held by only a small number of lawyers.
Strategic
No generic advice, just strategic preparation and advocacy designed to protect futures.
Contact Melbourne's Leading Criminal Defence Lawyers
The decisions you make early in a white collar crime matter often shape the entire trajectory of your case.