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Phone
+61 2 8518 7055

Email
lbuchanan@buchananrees.com
srees@buchananrees.com

Address
Suite 504, Culwulla Chambers
Level 5, 67 Castlereagh Street
Sydney NSW 2000

GPO Box 4545
Sydney NSW 2001

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White-Collar Crime

We are experts in handling confidential and sensitive investigations and prosecutions in connection with corporate crime.

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Our experience includes:

  • Acting for a client in the media industry in obtaining freezing orders and in subsequent asset tracing investigations arising from fraudulent activities.
  • Acting for a major retailer in obtaining freezing orders against a former employee accused of financial crimes.
  • Acting for a high-profile individual in a sensitive matter involving alleged embezzlement by a shareholder and co-director.
  • Working extensively with forensic experts in conducting investigations, evidence gathering and asset tracing.