What is Fraud and How to Identify It?
What is fraud? In Victorian law, “fraud and dishonesty offences” encompasses crimes where a person dishonestly takes or uses someone else's property without permission. This includes acts like obtaining property or financial gain through deception and theft. These offences are mainly governed by sections 81-88 of the Crimes Act 1958, and generally involve acquiring someone else's property through deceit with the intention of permanently depriving the rightful owner of it.
Fraud and dishonesty offences in Victoria encompass a range of offences, including:
Areas of Representation
Bail Applications
Bail applications in Victoria are governed by the Bail Act 1977. Our experienced lawyers have a thorough understanding of the Act and the factors that the court considers when deciding whether to grant bail.
Plea and Sentence Negotiations
Plea negotiations involve discussions between the defence and prosecution to potentially resolve a case by agreeing to a guilty plea to a lesser charge if a viable defence is not available to the accused.
These negotiations are based on the evidence available in a case and the law as it relates to the specific charge. The Sentencing Act 1991, provides frameworks and principles for sentencing in Victoria.
Trial Representation
We are skilled in applying the rules of evidence, cross-examining witnesses, and presenting compelling legal arguments to protect our clients' rights and interests. If your case goes to trial, our team will provide strong legal representation, reviewing evidence, challenging weaknesses, and presenting a tailored defence.
Appeals and Post-Conviction Remedies
Our lawyers are experienced in navigating the complex legal framework surrounding appeals and post-conviction relief. In the event of a conviction, we are prepared to explore all available avenues for appeal. Our lawyers will carefully review the trial proceedings, identify any legal errors or irregularities, and take the necessary steps to protect your rights.
Disclaimer: The information provided is of a general nature and not tailored to your individual circumstances. Please get in touch for independent legal advice specific to your situation.
Contact Us
At our firm, we understand the seriousness and complexity of what is fraud and dishonesty offences. If you or a loved one has been accused of such an offence, we are here to provide the legal expertise and compassionate support you need to navigate the situation effectively.
To schedule a consultation with our experienced lawyers, please don't hesitate to reach out to us using the following methods:
Phone: Call our phone at (03) 9923 7727 to speak directly with one of our lawyers. Our lines are available Monday - Friday at 9am - 5pm to ensure you can access the help you need, whenever you need it.
In-Person: Our office is located at 1105, 530 Little Collins Street, Melbourne 3000. Book an appointment and visit us in person to discuss your case in a confidential setting. A Zoom meeting can also be arranged if you are unable to physically make it into the office.
If you or a loved one is facing charges of fraud, theft, and dishonesty offences, you don’t have to face this challenge alone. Contact us today to speak with one of our experienced defence lawyers. We are here to fight for your rights and protect your future.