Corporate Crime

Corporate Crime refers to crimes committed either by a corporation (i.e. a business entity having a separate legal personality from the persons that manage its activities), or by individuals that may be identified with a corporation or other business entity. If you or a loved one is being investigated for a corporate crime, or if you, or they, have been formally charged, you need to get the representation of a CRIMLAW lawyer and accredited criminal law specialist as soon as possible.

People who have been charged with a corporate crime have usually been investigated before the criminal chargers were filed, and Federal investigation agencies and bureaus are often involved in such cases. It is therefore important you get a knowledgable and experienced CRIMLAW lawyer to make sure your rights are protected.

There are many types of Corporate crime, some including:

  • Bank Fraud
  • Credit card Fraud
  • Embezzlement
  • Employee Fraud
  • Forgery
  • Identity Theft
  • Internet Crimes
  • Insider Trading
  • Medical Insurance Fraud
  • Money Laundering
  • OH&S
  • Tax Evasion
  • Tax Violations

If you end up being convicted of a corporate crime you could serve time in gaol, be hit with large fines, community service, probation and a criminal record. Apart from the obvious criminal consequences, simply being under investigation could completely tarnish your reputation as a professional forever. Having an experienced CRIMLAW lawyer and accredited criminal law specialist on your side to help solve these problems, will help to dampen the effects that these offences may have on your life. What Next ? ...Call CRIMLAW on 1300 276 529 !!