Level 11, 456 Lonsdale Street, Melbourne,
Victoria 3000
45 Gheringhap Street, Geelong,
Victoria 3220
62 Kepler Street, Warrnambool,
Victoria 3280

Corporate Crime Lawyer Melbourne

White Collar & Corporate Crime

  • Records for Tax Department
  • Breaches of Corporations Act and corporate criminal responsibility
  • Deliberately omitting information
  • Directors withholding information
  • Director breach of duties amounting to criminal offending
  • Failure to comply with taxation Laws
  • Failure to lodge documents
  • False accounting
  • False or misleading records, information or statements
  • Falsification of documents
  • Destroying records
  • Fraud
  • Use of Position and use of information
  • Inclusion of False or Misleading Information in Records
  • Insider Trading
  • Notice to ASIC of share issue and cancellation
  • Failure to comply with statutory duties
  • Offences for Failure to Comply With Statutory Duties by Guarantor

Victorian Corporate Crime Lawyers

The stakes are always high if you’re accused of a white-collar crime, and you’ll need a leading criminal law team on your side.

Facing criminal charges brings with it several challenges. Gallant Law is here for you every step of the way, offering advice, support, and strategic legal defence. 

If you’ve been accused of a white-collar crime, you’re probably experiencing the fear and uncertainty of facing serious criminal charges. Not only do you have to worry about the legal and practical consequences you’re facing, but there are often significant implications for your reputation, personally and professionally. And it can have a far longer-reaching impact on your life even after the legal matter is resolved.

We alleviate as much of the stress as possible. By clearly explaining what is happening and how we will overcome each step, our white-collar crime specialists allow you to take on this battle with confidence, knowing you’re receiving the best possible representation. 


Sought-After Corporate Crime Lawyers in Melbourne & Geelong

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We’ve faced and overcome criminal matters just like you're currently going through. That’s because we have nearly 20 years of experience representing people accused of white-collar crime. Whether you need us to assist in negotiating your current charges to lesser offences, mitigating your sentence, representing you at trial, or appealing a previous conviction, our team of specialists are ready to protect your future.

Our Expertise:

  • Breaches of The Australian Securities and Investments Commission (ASIC) and The Australian Competition and Consumer Commission (ACCC)
  • Legal Services Commissioner
  • Racing Appeals Tribunal
  • Australian Health Practitioner Regulation Agency
  • Alleged breaches by directors and corporate officers

The Gallant Law lawyers who will work on your defence are authorities on white-collar crime. We’ve successfully defended clients facing charges of fraud (tax, business, securities, health care, accounts, insurance, and others), identity theft, embezzlement, money laundering and conspiracy. We have represented multiple white-collar clients, including executives, distinguished professionals, entrepreneurs, well-known socialites and affluent business people. You will be provided with a professional bespoke service, no matter what your unique case entails.

We build your case leaving no stone unturned, accessing expert witnesses such as forensic accountants who become part of your team. Along with lawyers trained in financial analysis, negotiation, cross-examination, and presenting a legal argument, these experts help ensure only relevant and accurate facts are before the court.

Our experience in media and crisis management also ensures that no matter who you are, we can look out for your long-term needs in addition to the finest legal defence. Being well connected with a solid support network means you and your loved ones will be supported throughout the entire process.

"In a time when I thought ALL was lost, I didn't believe there was hope... Lauren and her team took on my case and represented me in the most humane way. I was kept informed, my options were made clear, so I had a realistic expectation of the possible outcomes...Thankfully, the outcome was in my favour and therefore, I do, strongly without a doubt, recommend Lauren and her Team at Gallant Law if you want to be treated with respect and without judgement.”

Thank you, Lauren & Team, for all your hard work. I am where I am because of all of you! "Katerina”

We are different! Unlike many other lawyers who focus solely on your criminal defence, we believe the big picture is essential. We guarantee that our lawyers will not only build you a strong, rigorous legal defence, but also consider your reputation, relationships, career, and lifestyle to ensure that you are prepared for life after the trial.

Get in touch with us sooner rather than later to give yourself the best possible chance of a successful outcome. No matter how severe the charges you are facing are, failing to secure a strong legal team could be highly detrimental, not only to your prospect of success in the court, but to your life beyond the criminal proceedings as well.

The Gallant Law team are here to ensure that your rights and interests are protected - looking out for you through this legal battle and into your life beyond it.

Don’t forget, our initial consultation is free of charge. Contact us today and find out how we can help you on: (03) 9070 9885 or