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Fraud

Fraud

At Peter Agoth & Associates, our experienced lawyers specialize in corporate and fraud crimes, which encompass a variety of offenses. These offenses range from embezzlement, dishonestly obtaining a financial advantage through deception, misleading statements, tax fraud, cheating at gambling, corruption, money laundering, blackmail, to identity theft. Additionally, white collar crimes such as insider trading and breach of directors’ duties, among others related to corporate operations, are also included.

Over the years, the prevalence of these offenses has increased, leading to courts imposing stricter penalties. If you require legal assistance in matters of corporate or fraud crime, we offer a wide range of specialized expertise. Feel free to contact us and schedule your initial consultation, free of charge.