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Main Office: Level 1, 60 Martin Place, Sydney, NSW, 2000
Secondary Office: Civic Tower, Level 11, 66 – 72 Rickard Road Bankstown, New South Wales, 2200
+61 2 8528 2943
+61 449 770 755
info@krayemandco.com.au
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View our 2019 financial prospectus brochure for an easy to read guide on all of the services offer.
Fraud and Financial Crimes in NSW
Facing fraud or financial crime charges?
Protect your name, your business, and your future with trusted legal support.
In NSW, fraud and other financial offences are serious crimes that can carry severe penalties. Whether it’s a misunderstanding involving paperwork, a corporate investigation, or an allegation of deliberate deception for financial gain, being accused of fraud can be incredibly stressful—and damaging to your reputation and livelihood.
At our firm, we understand the complexity behind fraud-related matters. Financial cases often involve technical evidence, long timelines, and a detailed understanding of both criminal and commercial law. Our experienced legal team is here to defend your rights, provide clear guidance, and pursue the best possible outcome.
What Is a Financial Crime?
Fraud and financial crime cover a broad range of offences under the Crimes Act 1900 (NSW) and Commonwealth legislation. These offences generally involve dishonestly obtaining a benefit or causing a financial loss to another person or business.
Common financial crimes include:
- Fraud (general dishonesty offences)
- Embezzlement or misappropriation of funds
- Centrelink or social security fraud
- Credit card or identity fraud
- False accounting or falsifying records
- Corporate fraud or director misconduct
- Money laundering
- Tax or superannuation fraud
- Investment or loan scams
These cases often involve individuals in positions of trust, including employees, business owners, financial advisers, and even family members.
Penalties for Financial Crimes
Fraud and financial crimes are taken seriously by NSW courts. Penalties can include:
- Fines running into the tens or hundreds of thousands
- Reparations and compensation orders
- Community Correction Orders (CCOs)
- Full-time imprisonment – especially for large-scale or repeat offences
- Damage to your professional reputation and employment prospects
In some cases, a conviction can have long-lasting consequences beyond the courtroom, such as losing a job, professional accreditation, or visa eligibility.
Our Legal Support for Fraud Charges
Financial crime cases are complex by nature. We bring both strategic and technical experience to each matter, ensuring your side of the story is properly understood and presented.
Our team can assist you with:
- Reviewing the evidence and advising you of your options
- Challenging unlawful police procedures or flawed investigations
- Negotiating with regulatory bodies (e.g., ASIC, ATO, Centrelink)
- Representing you in court proceedings
- Seeking charge reductions, diversion programs, or non-conviction outcomes
- Working with forensic accountants and expert witnesses, if needed
We know that not every allegation reflects intentional wrongdoing. Many financial matters stem from administrative errors, miscommunication, or poor oversight—not criminal intent.
Get Advice Early
Being investigated for fraud or financial misconduct can feel overwhelming, but early legal advice can change the direction of your case. We’re here to protect your legal rights, reduce stress, and support you at every stage—from initial investigations through to trial, if necessary.
Talk to a Trusted Legal Team Today
If you’re facing fraud or financial crime charges in NSW, don’t wait until it’s too late. Contact our office today for a confidential consultation and get expert advice on how to handle your case the right
