Defending Fraud Charges and Restoring Reputations.
On a daily basis, we help people attain the best possible outcome in a range of fraud and dishonesty matters. Regardless of whether you are charged with fraud, aggravated fraud or corporate fraud, we have experience defending your case.
Our fraud lawyers have built a proven track record by combining personal support with criminal defence. We get to know you personally so that we can provide advice on the practical steps you need to take for a winning chance in court. This relationship also gives us the insight we need to tailor your personalised defence strategy – one that takes full advantage of your case’s unique evidence and mitigating factors for the best possible result.
Defence Experts for All Fraud Offences
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Fraud Simpliciter
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Aggravated Fraud
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Property Fraud
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Gain a Benefit or Advantage
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Cause a Detriment
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Inducing a Person
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Make Off Without Payment
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Corporate Fraud
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Fabricating Evidence
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False Statement Under Oath
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All Other Fraud Offences
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Our Legal Strategy in Fraud Matters.
The specialist fraud lawyers at Donnelly Law Group use a two-pronged approach to achieve the best possible outcome in your fraud or dishonesty matter.
Firstly, we expertly analyse the evidence in your case. Where it is required, we call upon the assistance of forensic accountants and other business professionals to scrutinise the evidence in your matter.
Secondly, we negotiate your charges with the police. In many fraud matters, we have been able to prove to the prosecution that the incident should be considered a business dispute rather than a criminal charge.
Any one piece of evidence may give rise to a legal defence and help us tailor a winning strategy. That’s why our fraud lawyers use a scrupulous preparation process to achieve the best possible outcomes.
- Should not have been charged with fraud.
- Had an honest claim of right to the property.
- Made an honest and reasonable mistake.
- Are worried about their reputation and public image.
- Are concerned about their career and family life.
- Are anxious about their criminal record as it can lead to complications when applying for jobs, travel visas, child adoption, legal aid and certain types of insurance.
Our Personal Support System in Fraud Matters.
Donnelly Law Group understands how stressful and embarrassing it can be to be charged with a fraud offence. We make this turbulent period in your life as easy and stress-free as possible with our personal support system.
Our fraud lawyers ensure that you are kept up to date throughout the entire legal process with regular and clear communication. Should you have any questions, we are always here to provide answers and guidance. Plus, we will supply you with step-by-step guides on the role you will play in the process.
The emotional and practical support we offer also plays a vital part in shaping your legal defence. Should you want to plead guilty, our compassionate fraud lawyers will help you take the steps necessary to prove to the magistrate or judge that you are unlikely to offend again.
We genuinely care and want to attain the best possible outcome for you – both in the courtroom and in your personal life.
FAQs.
What should I do if the police want to speak to me about a fraud offence?
If the Queensland Police want to speak to you about a fraud or dishonesty offence, you only have to give them your name, date of birth and contact details. If they arrest you or serve you with a notice, you may also have to provide identifying particulars such as your fingerprints.
You have the right to remain silent. You do not have to answer any further questions from the police, make any statements or participate in a police interview.
Immediately contact Donnelly Law Group at the first opportunity. One of our lawyers or trained support staff will discuss your options and explain how to achieve the best possible outcome.
Do I need a fraud lawyer?
Having defended and witnessed hundreds of fraud matters in Queensland, it is apparent that defendants achieve the best possible outcome when they are represented by a lawyer who specialises in fraud offences.
Our fraud lawyers understand the legal defences and mitigating factors the court is looking for when deciding the outcome and sentence in your matter. We are experts at preparing your case and presenting these factors to the magistrate or judge so that you attain the best possible result.
People who do not engage the help of a fraud lawyer often fail to identify potential defences or present mitigating factors to the court. These people frequently suffer heavier penalties as a consequence.
When should I contact a fraud lawyer?
If you have been charged or suspect you are under investigation for fraud, contact Donnelly Law Group today.
It’s crucial that you receive expert legal advice before speaking to the police.
The sooner you contact us, the sooner we can protect your legal interests, begin working on your case and help you achieve the best possible outcome.
Call Donnelly Law Group today and arrange your free initial consultation with one of our expert fraud lawyers.
Will my lawyer represent me in court?
Our team of fraud lawyers at Donnelly Law Group will research, strategise and prepare your case for you. They will then represent you in court and methodically argue your defence in order to attain the best possible outcome.
What legislation covers fraud offences in Queensland?
In Queensland, most fraud and dishonesty-related offences are legislated under the Criminal Code Act 1899.
What are the penalties for fraud offences in Queensland?
In Queensland, many factors are considered by the court when sentencing someone for fraud charges.
Most fraud offences in Queensland carry a maximum penalty of imprisonment. There are also a number of aggravating factors that may increase the severity of the penalty.
Other potential penalties for fraud offences in Queensland include a fine, restitution, bond, community service order, probation or an intensive corrections order.
If you are found guilty of a fraud offence, it will be recorded on your criminal history. However, it may be possible for a fraud lawyer to argue that no criminal conviction should be recorded. Keeping a clean criminal record helps you avoid complications when applying for jobs, travel visas, child adoption, legal aid and certain types of insurance.
Further, it may be possible for a lawyer to argue for a lesser penalty if you committed fraud to support an addiction or some reason other than greed.
Contact Donnelly Law Group today so that we can discuss your charges and circumstances and explain the likely outcomes.
Are there any legal defences to fraud charges?
Yes, there are legal defences available in fraud matters in Queensland. Defences may include honest and reasonable mistake, honest claim of right to the property, duress, consent and more.
Donnelly Law Group’s specialist fraud lawyers will assess the evidence and circumstances in your case when determining whether any legal defences may apply.
How much does Donnelly Law Group charge for legal defence in fraud matters?
A lot of people believe that they cannot afford to hire an expert fraud lawyer. But at Donnelly Law Group, we ensure that our legal fees are affordable so that everyone can access high-quality legal representation in Queensland.
We will provide you with a fixed quote after your free initial consultation. A fixed fee ensures that you have total transparency over costs and won’t receive any surprising invoices.
Contact Donnelly Law Group today to book your free consultation and receive a fixed quote.
See our page on Legal Fees for more information on payment plans and options.
Can Donnelly Law Group help me if I live outside of Brisbane and the Gold Coast?
Donnelly Law Group regularly represents people living all over the Sunshine Coast and regional Queensland (including Toowoomba, Noosa, Maroochydore, Cairns, Townsville, Rainbow Beach, Mackay, Rockhampton, Bundaberg, Hervey Bay and more.)
We can hold meetings with our regional clients over the phone, via video conference or in person. Our lawyers travel to courts all over Queensland to represent locals in criminal, traffic, drink driving and domestic violence matters and bail applications.
It can be difficult to find high-quality legal representation in regional Queensland. Do not hesitate to contact Donnelly Law Group for the best possible outcome in your matter.
