Fraud Lawyers Sydney
Expert Criminal Defence Lawyers
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.
Why choose Green & Associates?
Has someone unfairly accused you of fraud? Do you need representation for an accidental tax fraud offence? Our team has handled everything from identity fraud to forgery, financial fraud and more.
Whatever the case, you need an experienced lawyer for fraud to get a fair result. With unmatched skills, unwavering dedication and a proven track record, Green & Associates are the solicitors you need.
We keep our fees transparent. When it comes to our fees, we keep you in the loop every step of the way — that means no hidden costs or unexpected charges.
We provide a discount for early payment. We’re loyal to our clients. Pay within 7 days of signing with us and we’ll take 10% off your fees.
We’re strategic. Our team are experts at handling fraud cases in Sydney. We use proven tactics and creative approaches to get the best result for every case.
We’re driven. Our team isn't satisfied until you get a fair result. We’ll go the extra mile to ensure you get the best outcome for your case.
We care. Tricky legal cases are always stressful. We take the strain off our clients with genuine support and open communication that will keep you feeling confident.
Take a look at our main service areas below:
When do you need a lawyer for fraud?
Fraud offences are criminalised under section 192E of the Crimes Act 1900 in New South Wales. The key aspects of fraud are deception and dishonesty, with both terms assigned clear legal meanings in NSW.
A person who commits fraud has acted deceptively or dishonestly to benefit themselves or cause detriment to another party.
A fraud lawyer is used for offences where someone dishonestly or deceptively:
Obtains some kind of temporary or permanent financial advantage over another party
Causes someone else any kind of temporary or permanent financial advantage over another party
Acquires property that belongs to someone else
There are many examples of fraud in Australia ranging from financial fraud to identity fraud, forgery and more. A common example of fraud is falsifying receipts and invoices to receive a refund or reimbursement that you are not owed.
What is the legal definition of deception for a fraud offence?
Deception is defined under section 192B of the Crimes Act 1900 in New South Wales. Deception is intentionally said or done to another party or group that breaks the law or distorts, misrepresents or falsifies facts.
Deception can be committed intentionally or recklessly. For example, reckless deception could be understanding that your conduct might be deceptive, but proceeding anyway.
What is the legal definition of dishonesty for a fraud offence?
Can you commit fraud accidentally?
Fraud is built around the legal definitions of deception and dishonesty. To be found guilty of a fraud offence, it must be proven that the accused party acted with the intent to deceive. This means a person can not be found guilty of fraud if they acted unintentionally, accidentally, or were unaware that their conduct was deceptive and dishonest.
An example of accidental fraud could be making an error on your tax forms or underreporting your income by mistake.
Call Green & Associates when you need a lawyer for fraud in Sydney
With over 40 years of combined experience and a 97% success rate, we’re the lawyer for fraud you can rely on. We offer transparent fees and open communication so that you can feel confident every step of the way. Contact Green & Associates today and get a fair go with the fraud lawyer Sydney locals trust.