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Crime Topics Menu

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Doogue & O'Brien Testimonials

"I don't think I could have coped if I lost my trial. The preparation you put in was amazing."

Gary F

"I was proud that we stood up and fought the charges. I would have lost everything if I had been found guilty."

Peter L

"Your compassion during my time of need was outstanding. Many thanks."

Cameron A

"Lots of people kept telling me I should plead guilty except for your firm. You were right."

Lee W

"Everyone was judging me except for you. That support really helped me get through a terrible time."

John A

White Collar Charges

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Have you or your firm been charged with a White Collar Crime? Are you or your firm under investigation for White Collar charges?

The table below shows provides links to some informative pages of information on White Collar crime matters. This information may help you prepare for your case. Contact us to help you with your matter.

We are one of Melbourne’s leading firms of solicitors. We have run some of the largest criminal trials in Victoria.

  • the key to successfully dealing with a criminal law matter is Preparation and having a good Strategy from the beginning.

We will work out what your goals are and how we can go about achieving them. Ring and speak to one of our partners today.

  Your Information Preference
Information about:



Accessibility of records for tax department - Tax Charges
Additional records for taxation - Other (inc. Computer Charges)
Blackmail - Fraud Charges
Consequences of failing to comply with section 260A - Other (inc. Computer Charges)
Contaminating goods causing public alarm or economic loss - Other (inc. Computer Charges)
Corporate criminal responsibility for offence against section 254 - Other (inc. Computer Charges)
Custody of False Instruments - Commonwealth Charges
Dealing with property suspected of being proceeds of crime - Fraud Charges
Deliberately omitting information - Tax Charges
Destruction of evidence -
Director Omitting Certain Entries - Commonwealth Charges
Directors Cheating or Defrauding - Commonwealth Charges
Directors must give information to company - Other (inc. Computer Charges)
Directors Publishing False Statements - Commonwealth Charges
Directors Wilfully Destroying Books - Commonwealth Charges
Embezzlement - Commonwealth Charges
Failure of directors to call general meeting - Other (inc. Computer Charges)
Failure of responsible entity to call meeting of the scheme's members - Other (inc. Computer Charges)
Failure to lodge documents - Tax Charges
False accounting - Other (inc. Computer Charges)
False Pretences - Commonwealth Charges
False statements - Fraud Charges
False statements by company directors - Other (inc. Computer Charges)
Falsification of documents - Other (inc. Computer Charges)
Falsifying or concealing identity - Tax Charges
Forgery etc. of documents and identification marks - Fraud Charges
Forgery, using etc. false documents an indictable offence - Fraud Charges
Form of record - English language - Tax Charges
Frauds by officers - Other (inc. Computer Charges)
Fraudulent Misappropriation - Commonwealth Charges
Giving false or misleading information to tax officers - Tax Charges
Good faith, use of position and use of information - criminal offences - Other (inc. Computer Charges)
Goods in Custody - Commonwealth Charges
Inclusion of false or misleading information in records - Tax Charges
Inducement to be appointed liquidator etc. of company - Other (inc. Computer Charges)
Larceny - Commonwealth Charges
Larceny as a Clerk - Commonwealth Charges
Listed company - director to notify market operator of shareholdings etc. - Other (inc. Computer Charges)
Make False Instrument - Commonwealth Charges
Material personal interest - director's duty to disclose - Other (inc. Computer Charges)
Notice to ASIC of share cancellation - Other (inc. Computer Charges)
Notice to ASIC of share issue - Other (inc. Computer Charges)
Obstruction of Commissioner or an authorised officer - Tax Charges
Obtain Benefit by Deception - Commonwealth Charges
Obtain Credit by Fraud - Commonwealth Charges
Obtain Money by Misleading Statements - Commonwealth Charges
Obtaining financial advantage by deception - Fraud Charges
Obtaining licence etc. by false statements - Fraud Charges
Obtaining property by deception - Fraud Charges
Offences by officers of certain companies - Fraud Charges
Offences by persons involved in management of bodies corporate - Tax Charges
Offences for failure to comply with statutory duties - Other (inc. Computer Charges)
Offences for failure to comply with statutory duties by guarantor - Other (inc. Computer Charges)
Period of retention - Tax Charges
Requirement to keep proper records - Tax Charges
Suppression of documents - Fraud Charges
Tax evasion - Tax Charges
Theft - Fraud Charges
Unauthorised access to or modification of restricted data - Other (inc. Computer Charges)
Unauthorised impairment of data held in computer disk, credit card or other device - Other (inc. Computer Charges)
Unauthorised impairment of electronic communication - Other (inc. Computer Charges)
Unauthorised modification of data to cause impairment - Other (inc. Computer Charges)
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Level 5/221 Queen St Melbourne, Victoria (03) 9670 5111
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