At Green & Associates, we know how to get results.

With over 40 years of experience across our team, our criminal lawyers have delivered our clients a killer success rate of 97% across 1,500 cases. Whether you’re defending a tax fraud charge or negotiating a plea deal, we’re the fraud lawyer you need in your corner.

We understand how difficult, time-consuming and stressful defending fraud charges can be for our clients. That’s why we deliver clear communication and transparent advice to keep the weight off your shoulders. With our team on your side, you’ll always feel respected, understood and in the loop throughout the process.

Our Potts Point lawyers have developed impressive connections to some of Sydney’s finest industry experts, accountants, financial analysts, local police and highly-skilled barristers. That means we’re ready to tackle even the most complex fraud cases.

Contact our team today if you need a leading fraud lawyer in Sydney.

Green & Associates Solicitors Experience and Success 

• In addition to the below, we have acted for clients facing criminal charges for almost $1M of theft through employment and reduced moral culpability by raising offsetting claims greater than the theft and addiction issues;
• Our defence lawyers have kept clients running email interception and payment diversion software scams out of prison even for hundreds of thousands of dollars stolen without payment of compensation;
•  We have defended multiple large-scale civil trials connection to the criminal defence work we were engaged in, and achieved stays of the civil proceedings pending the outcome of the criminal proceedings to protect the client’s right to silence and run defence successfully

Client Charged with 21 Separate Fraud Offences – Sentence Negotiation and Successful Appeal

In a recent fraud matter that carried significant financial implications on our client, our criminal defence lawyers immediately set to work, conducting a comprehensive review of the evidence, and exploring potential avenues for mitigation.

Through skilful negotiations with the prosecution, we were able to reduce the charged amount from $19,000 down to $13,000.

The case then proceeded to the Local Court, where our client was ultimately sentenced to a Community Corrections Order for a period of nine months. While this outcome represented a positive step in reducing the impact of the charges, we believed that a more favorable resolution was possible.

With this conviction in mind, our legal team appealed the sentence to the District Court, seeking a more lenient outcome that would not result in a criminal conviction for our client. Our efforts were rewarded with a Conditional Release Order for two years. This result was particularly significant as it meant that our client could move forward without the burden of a criminal record and its associated consequences.

Our success in negotiating the reduced charge and securing a Conditional Release Order in the District Court marked a significant legal victory, allowing our client to put this legal ordeal behind them and maintain their future prospects and opportunities.

At Green & Associates Solicitors, we act for a wide range of matters. We provide in-house advice to sole traders and companies on a range of matters, including:

• employment-law issues (i.e. enforcing or dispute a restraint of trade clause for previous or new employees);
• compliance and regulatory issues (i.e. licencing and underquoting breaches)
• criminal matters;
• property matters;
• defamation proceedings; and
• all types of commercial matters (i.e. drafting shareholder agreements).

Contact us (02) 8080 7585 if you require support with any commercial matters or legal advice.