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+61 2 8518 7055


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.  We assist clients with forensic investigations, including evidence gathering and asset tracing.  We also act in recovery proceedings.

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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.
  • Acting for corporations in forensic investigations of possible fraudulent conduct by officers and employees.