Business professionals often commit white-collar crime. These crimes can include fraud, embezzlement, and money laundering. For example, in a high-profile case in 2012, a Sydney accountant fleeced $45 million from a financial group called ING Holdings.
If you are being investigated for a white-collar crime, it is vital to get legal representation soon. White-collar crimes can be complex and involve many aspects of the law.
You could face penalties if you are convicted of a white-collar crime, including jail time and heavy fines. That is why it is vital to consult an experienced criminal lawyer who is experienced in these cases.
Here are four benefits of hiring white-collar crime lawyers Sydney.
1: Expertise
White-collar crimes involve the following: tax evasion, embezzlement, money laundering, fraud, bribery, and securities violations. If you have been accused of these crimes, you must hire a lawyer who has experience handling white-collar crime cases. For example, freezing orders and asset forfeiture in Sydney can be complex. According to NSW legislation, the Sydney police can freeze your assets if they believe that the assets are proceeds of crime. If your assets have been frozen, you will need a lawyer who knows how to challenge the freezing order.
It would be best if you had an attorney familiar with the laws surrounding white-collar crimes. For instance, the laws surrounding money laundering are constantly changing. In Sydney, money laundering is a federal offense. Therefore, if you are charged with it, you will need an up-to-date lawyer with the latest changes.
2: Support
When you face a white-collar crime, you need somebody on your side who will support you through the entire process. A lawyer will provide the guidance and support you need to get through this difficult time.
A white-collar crime lawyer will also help you understand the charges against you and what options are available. They will work with you to develop a defense that gives you the best chance of success.
3: Resources
Some of Sydney’s best lawyers have an extensive network of investigators, forensic accountants, and other experts at their disposal. It can be vital in building a solid defense against the charges you face.
When you are up against the Australian Federal Police or another government agency, it is essential to have experienced and knowledgeable representation on your side. A good white-collar criminal lawyer will have the resources necessary to level the playing field.
4: Faster Paperwork and Court Appearances
Hiring white-collar crime lawyers in Sydney can help you avoid any potential issues with your case and ensure that the case is handled as quickly as possible. It can be beneficial if you have a busy schedule or are facing a tight deadline.
Your lawyer will be able to take care of all the necessary paperwork and court appearances on your behalf, letting you handle other important matters.
Conclusion
Whether you are under investigation or have been charged, the consequences of a white-collar crime conviction can be severe. Therefore, if you are facing allegations of fraud, tax evasion, or any other type of white-collar issue, it is vital to seek experienced legal advice as soon as possible.
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