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Fraud & Corporate Crime Offences

Introduction to Fraud and Corporate Crime Offences

Welcome to Timpano, your reliable partner in navigating the intricate legal landscape of fraud charges, white collar crime and corporate crime offences in Perth & Western Australia (WA). Fraud and corporate crime charges can have far-reaching consequences, impacting both individuals and businesses. Our experienced team of corporate crime lawyers and criminal defence lawyers in Perth and Western Australia are here to provide expert legal guidance, support, and a strategic approach to safeguarding your rights and reputation.

Understanding Fraud Offences

Fraud offences encompass a range of deceptive activities aimed at financial gain, such as identity theft, credit card fraud, and more. These offences are taken seriously by the legal system and can result in severe penalties. Our skilled fraud lawyers in Perth have a deep understanding of the legal nuances involved in fraud offences and fraud cases and can help you comprehend the specifics of your charges.

Corporate Crimes and Their Implications

Corporate crime offences and white collar crime involves illegal activities committed by businesses, their executives, or employees. These offences can include insider trading, embezzlement, and more. The implications of corporate crimes extend beyond legal consequences and can tarnish a business’s reputation. Our knowledgeable corporate crime lawyers are well-equipped to address the complex legal challenges associated with these charges.

Defences for Fraud and Corporate Crime Charges

Facing fraud charges or corporate crime charges requires a strategic defence strategy. Our experienced criminal defence lawyers in Perth & Western Australia (WA) are skilled at assessing the details of your case to identify potential defences. Whether it’s challenging the evidence, addressing procedural errors, or exploring alternative resolutions, we are here to advocate for your rights and work towards the best possible outcome.


How Timpano Can Assist with Fraud and Corporate Crime Charges

At Timpano Legal, we understand the gravity and complexity of fraud and corporate crime charges. Our dedicated team of criminal defence lawyers in Perth & Western Australia (WA) are committed to providing you with expert legal representation tailored to your unique circumstances. We meticulously analyse the details of your case, develop a strong defence strategy, and leverage our expertise to advocate for your rights and interests throughout the legal process.

Frequently Asked Questions about Fraud and Corporate Crime

  1. What is the potential penalty for a fraud conviction? Penalties for fraud convictions can vary based on factors such as the extent of the offence, the financial loss involved, and any previous criminal history. Our fraud lawyers in Perth & western Australia can provide you with information specific to your case.
  2. Are corporate crime offences treated differently from individual fraud offences? Yes, corporate crime offences involve legal complexities related to business entities and their responsibilities. Our corporate crime lawyers are experienced in addressing these complexities and protecting your interests.
  3. Can I be charged with fraud for an honest mistake? Fraud charges generally require intent or knowledge of deception. An honest mistake is typically not considered fraud. Our experienced lawyers can help you understand the legal distinctions.
  4. What should I do if I’ve been charged with a fraud or corporate crime offence? If you’re facing fraud or corporate crime charges, it’s crucial to seek legal advice immediately. Contact our skilled criminal defence lawyers in Perth to discuss your case and start building a strong defence.

Contact Us for Expert Defence Against Fraud and Corporate Crime Charges

If you’re facing fraud charges or corporate crime charges, Timpano Legal is here to provide you with expert legal representation and unwavering support. Our dedicated criminal defence lawyers in Perth & Western Australia (WA) are committed to safeguarding your rights, advocating for your interests, and guiding you towards the best possible resolution.


Contact us today to schedule a consultation and speak to one of our lawyers that has experience with fraud charges and white-collar crime charges to take the first step towards securing your future.

Our Team

Laura Willox

Senior Criminal Lawyer & Practice Director

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Eloise Barker

Principal Lawyer

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Sitara Grey

Criminal Lawyer

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Johanna More

Criminal Lawyer

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Shaye Franz

Administration Assistant

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Alana Boylson

Conveyancer

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Corrinna Rice

Finance Manager

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Hear From Our Clients

L.H

Absolutely professional throughout the whole messy, complicated ordeal. Everything was fully explained and always kept up to date. Not only a lovely person but highly professional.

L.C

I was lost and didn’t know what to do next, the staff at Timpano Legal were wonderful new exactly what to do, when other lawyers I had spoken to didn’t give me any encouraging advice, they kept in touch with me and informed at all times. They Won my case and we will be forever grateful.

T.H

I had my initial meeting with Laura regarding some criminal charges and this woman really cared. I feel completely confident having her represent me.

M.W

My experience with Laura Willox has been one of, professionalism, quality and friendship. This firm will go out of their way to accommodate you the client. I highly recommend Timpano Legal.

K.A

Thank you Laura & Team. Your compassion, respect, understanding & knowledge has helped reinsure me of my rights, and ensured that I received the outcome due to myself & my children. Highly recommend!

S.S

At an extremely difficult and worrying time, Timpano stepped in and managed my case with professionalism and care. We had a very positive outcome relatively quickly, and the stress associated with the ordeal was minimised thanks to the team’s ability to navigate the legal system.

D.C

I would recommend Timpano Legal as they give you straight to the point advice and work directly with you to sort out matters. Their friendly and experienced team are great and it would be hard to go past using this firm.

M.G

Thank you Laura and your lovely team, you held our hand as we navigated an unforeseeable event, your professionalism, honesty, down to earth nature and genuine concern helped us more than you realise, thank you for leading us to the best possible outcome.

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