Corporate Crime

White Collar Crime & Corporate Crime Lawyers

As one of Melbourne’s leading criminal law firms, Stary Norton Halphen takes a strategic approach to white collar and corporate crime cases. Our aim is to ensure you understand the case against you, the options you have and the various potential outcomes you face should your case proceed to Court.

Our lawyers have a thorough understanding of the governing legislation concerning white collar and corporate crimes, with a particular focus on individual white collar crime, such as embezzlement and fraud, and crimes involving small-to-medium businesses. We are here to help you understand the case against you and navigate your way through the criminal justice system, whether yours is a complex case, a case involving a fraud against a business or a matter in which you have stolen from your employer.

If you or your business is in breach of a law or regulation constituting white collar or corporate crime and you need an experienced lawyer to defend you, get in touch with Stary Norton Halphen today by calling us on 1800 449 550 or submitting an online enquiry form.

What Is White Collar Crime?

Though often used interchangeably, it’s important to understand the distinction between what constitutes a white collar crime and a corporate crime, as the legal implications and potential penalties resulting from each will be different.

White collar crime typically refers to a crime involving a business that is committed by an individual, whilst corporate crime usually refers to a corporation involved in illegal activity.

Whilst white collar crime is typically committed by an individual against a corporation or business (often a member of the corporation or business itself), corporate crime is committed by a company against individuals in the company, investors and/or creditors, members of the general public, the environment, and/or governing bodies or agencies.

White collar crimes include but are not limited to:

  • Fraud and cyber fraud;
  • Bribery, blackmailing and coercion;
  • Money laundering;
  • Theft
  • Obtaining property by deception;
  • Obtaining a financial advantage by deception;
  • Possessing proceeds of crime intentionally, recklessly or negligently;
  • Embezzlement / Misappropriation of assets or funds;
  • Identity theft;
  • Insurance fraud;
  • Tax fraud;

As such crimes may have been committed on an ongoing basis over a number of months or years, they are often complex and require experienced and knowledgeable lawyers to adequately defend you in court.

Charges stemming from corporate and white collar crimes can involve the police, but are also often investigated and prosecuted by a governmental body, such as the Australian Tax Office (ATO), the Independent Broad-based Anti-Corruption Commission (IBAC), the Australian Securities and Investment Commission (ASIC), and/or the Australian Federal Police (AFP).

Penalties and sentences for corporate and white collar crimes are serious and can encompass heavy fines; disqualification of relevant licenses or privileges; barring and exclusion from relevant institutions or organisations; and time in jail.

White Collar Crime & Corporate Crime Experts

At Stary Norton Halphen, our legal experts approach every case carefully and strategically. We conduct thorough research into the details of your case and explore every possible defence to ensure you are given the best representation possible. We offer sound and experienced forensic judgement, which will assist you in attaining the best and most cost effective result possible for you having regard to the circumstances of your case.

Stary Norton Halphen’s lawyers will guide you through the details of your case and communicate with you in a language you can understand, so as to ensure you make your decisions in an informed manner and with your eyes wide open as to the potential consequences for you or your company.

Get in Touch

If you are facing charges related to a white collar or corporate crime and wish to seek legal representation, get in touch with the criminal law experts at Stary Norton Halphen by calling us on 1800 449 550 or through our online enquiry form. For After Hours enquiries, please call 0407 410 821.

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FAQs

What is assault?

As defined by the law, assault is either the application of force to another or causing another to fear / apprehend the use of force. A person does not necessarily have to lay a hand on another person in order to have committed an assault. They only need to have threatened to do so. If the police can prove either of these two things, a person will be charged with a summary assault. Although such a charge is the least serious of all assault charges, it still has a maximum penalty of imprisonment—3 months for summary assault and 6 months for an aggravated summary assault (e.g. where the victim is a female or a weapon has been used to effect the assault or the assault occurs in the company of others).

More serious examples of assault always require the police to prove the actual application of force. Furthermore, they must also prove the alleged victim has suffered an injury or numerous injuries and that you have caused them. In circumstances where the police allege you have assaulted a person and caused them an injury, you will be charged with either or both intentionally causing injury or recklessly causing injury. Should the injuries to the victim be numerous or significant, you may well be charged with either or both of intentionally causing serious injury or recklessly causing serious injury.

Causing injury to another is viewed seriously by the Courts and while the penalties vary significantly depending on what you have been charged with, the circumstances in which the allegations arise and whether or not you have a criminal history, once you are charged with one of these offences, in the absence of a viable defence, you are in most instances at risk of a term of imprisonment. In cases involving serious injury charges, in most instances you are at risk of a term of imprisonment of some length.

How serious is my case?

As violent crime covers a broad spectrum of incidents, the seriousness of your case and any subsequent sentencing will depend on the nature of the offence with which you are charged, any aggravating features of your offence and your level of culpability, with regard to the circumstances of your offending and the extent of your involvement in an offence.

Some important matters our criminal lawyers will help you understand include:

What the specific charge levelled against you is?
If multiple charges have been laid, the difference between those charges and whether you have a defence to one or all of the charges, your prospect of successfully defending one or all of the charges and whether or not it would be prudent of you to make a plea offer to one of the charges you are facing?
Whether there is evidence of the alleged crime—were there any witnesses? CCTV footage? Is there DNA evidence?
If you are amenable to pleading guilty the types of plea material you should obtain and the types of rehabilitative courses and treatement in which you should engage to give yourself the best opportunity of receiving the best possible penalty in the circumstances of your case.

What is an Intervention Order?

Intervention Orders, also known as Personal Safety Orders, Restraining Orders, Apprehended Violence Orders, Family Violence Orders and Domestic Violence Orders are court orders restricting a person’s access to and interaction with another person or group of people.

You can find more information in our dedicated Intervention Orders section.

I’ve been charged with a violent offence—what do I do?

The most important thing to do when charged with any offence is to engage an experienced criminal lawyer as soon as possible so that they are able to provide you with advice as to the process you are facing, how to approach your matter, whether or not you have an arguable defence, the various options available to you and what you can do while your case is progressing through the Courts so as to assist you in bettering your own position.

You can call Stary Norton Halphen at their Melbourne office on 1800 449 550 or reach us through our online enquiry form. For all After Hours enquiries, call 0407 410 821.

Am I likely to go to jail?

Violent crimes are treated very seriously by the courts and serious injury charges can and often do carry significant sentences of imprisonment if you are found guilty. Whether or not you go to jail will often depend on the nature of the charge before the Court and the circumstances of the offence. These matters are often the subject of negotiation with police and prosecutors.

When facing a charge of assault, be it because of a fight in public or an allegation of domestic violence, it is of the utmost importance you engage an experienced law firm who can advise you on your case and inform you of the potential outcomes, negotiate with the police or the office of public prosecutions in a strategic way to benefit you, and advocate and defend you forcefully in Court.

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Advice from a competent and experienced criminal lawyer before you are interviewed can and often does have a meaningful impact on the outcome of your case and in some instances, is the difference between whether or not your matter proceeds to court or not.

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