Fraud & Financial Crimes

These matters can move quickly and damage your work and reputation. We defend Centrelink and other benefit matters, identity and credit-card fraud, embezzlement, cyber-enabled offending and corporate fraud.

We follow the trail: bank records, device data, authorisation systems and digital forensics. We work to narrow the alleged loss and the link to you, which can change both the charge and the sentence range. Where suitable we pursue non-conviction or rehabilitation-focused outcomes.

How we add leverage

– Disclosure and negotiations. We insist on what must be produced by Police and relevant agencies, including the Law Enforcement Conduct Commission (LECC), the NSW Crime Commission and the Independent Commission Against Corruption (ICAC), and we negotiate a fair set of facts.

– Commercial crossover. With Boetcher Law on call for corporate and contract issues, your employment and governance risks are managed alongside the criminal case.

– In-Court work. We prepare for focused cross-examination of witnesses and simple submissions that let the Court get to the heart of loss, intent and attribution.

Why Spice Law

Expect commercially-literate advice, early strategy, proactive disclosure management and a Court-ready brief before the first mention—no surprises.

02 Oct