Fraud and Corporate Crime

Siobhán Nims

Admitted to both the WA Supreme Court and High Court of Australia in 2010, Siobhán has practised almost exclusively in the field of criminal litigation and related areas.

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Fraud and Corporate Crime

Fraud offences may vary considerably in circumstances and might include:

  • Theft from an employer
  • Use of another person’s credit card
  • Falsification of documents
  • Destroying documents
  • False statements by directors
  • Assuming another person’s identity
  • Forgery
  • Embezzlement
  • Defrauding Centrelink or the Commonwealth.

If you have been charged with a fraud-related offence it is critical that you seek legal advice from an experienced criminal defence lawyer.

The lawyers at Timpano Legal have significant experience representing clients faced with matters relating to fraud and corporate crime.

At Timpano Legal, we ensure each client receives strong representation, support and guidance through every step of the legal process.

Contact us for an initial consultation