White Collar Crime

White-collar crime covers a wide range of offences created by various pieces of legislation. At SSSL, we are dedicated to thorough preparation and vigorous representation. No matter what the challenges or circumstances of our client’s matter, whether it is defence or prosecution advocacy, we can help. SSSL can advise and assist with a wide range of white collar crime including:

  • ASIC investigations
  • ASIC offences
  • Bankruptcy offences
  • Coronial inquests – Workplace
  • Environmental offences
  • Forgery
  • Fraud
  • Identity fraud
  • Insider trading
  • Money laundering
  • Penalties & Sentencing
  • Tax fraud
  • Tax fraud investigations
  • Work cover prosecutions