Fraud & Financial Crime Lawyers Penrith Area

Fraud and financial crime charges are serious matters that often involve complex evidence, lengthy investigations, and significant potential penalties. These offences can have lasting consequences for your career, professional standing, and personal reputation.

Fraud offences in New South Wales are primarily governed by the Crimes Act 1900 (NSW). The general fraud offence under section 192E involves dishonestly obtaining property or a financial advantage, or causing a financial disadvantage, by deception. This offence carries a maximum penalty of 10 years imprisonment.

Related offences include obtaining money by false pretences, identity fraud, credit card fraud, forgery, and making false statements to obtain financial benefits. Where fraud involves Commonwealth matters, such as Centrelink fraud or tax fraud, the offence may be prosecuted under Commonwealth legislation with different procedures and penalties.

Financial crime investigations are often conducted over extended periods before charges are laid. If you become aware that you are under investigation, or are invited to participate in an interview, it is important to seek legal advice before making any statements.

Many fraud matters involve voluminous documentary evidence, electronic records, and expert evidence. Building an effective defence requires careful review of all material and, in some cases, engagement of forensic accountants or other experts.

At Bateman Battersby Lawyers Penrith, our experienced team can assist you with all aspects of fraud and financial crime matters, including:

• advising you if you are under investigation or have been invited to attend an interview;
• reviewing complex documentary and electronic evidence;
• identifying defences, including lack of dishonest intent or mistaken identity;
• negotiating with prosecutors regarding charges and potential resolutions;
• representing you at hearings, trials, and sentence proceedings.