Mona Vale, NSW · Sydney North Shore & Northern Beaches
P.J. Donnellan & Co provides legal services in Mona Vale, NSW. Listed practice areas include Business & Commercial Law, Property & Conveyancing and Wills & Estates.
Criminal & Traffic · Sydney North Shore & Northern Beaches
2 fraud & white collar crime firms in Sydney North Shore & Northern Beaches, New South Wales, including Chatswood, North Sydney, Hornsby, Manly.

2 firms
Mona Vale, NSW · Sydney North Shore & Northern Beaches
P.J. Donnellan & Co provides legal services in Mona Vale, NSW. Listed practice areas include Business & Commercial Law, Property & Conveyancing and Wills & Estates.
Fraud and corporate crime cases often involve large volumes of financial records and regulators such as ASIC or the ATO alongside police. Lawyers manage investigations, compulsory examinations, and defended hearings.
Fraud and corporate charges often involve regulators and police together, and early missteps in interviews can be costly.
Regulators such as ASIC, the ATO and the ACCC have compulsory investigation powers. Serious Commonwealth matters are prosecuted by the Commonwealth Director of Public Prosecutions.
Understand the next step
Identify the investigating body, alleged transactions and whether you are enquiring personally or for a business. Records and conflicts between individuals and entities need careful handling.
Ask about preserving records and coordinating any regulatory, employment or civil issues with the criminal advice.
This search area brings together North Shore and Northern Beaches centres. For a property purchase, family matter or estate, compare the actual office location rather than assuming every firm is close to your suburb.
For fraud & white collar crime, ask which parts of the work the firm handles itself and whether it has relevant NSW experience. Let the lawyer know if a property, employer, other party or existing proceeding is outside Sydney North Shore & Northern Beaches. Your home address alone does not determine the applicable process.
Send the charge, summons, bail paperwork and hearing dates through the method requested by the lawyer. Identify whether you are enquiring for yourself or someone else.
Ask what evidence is available and what must be obtained. Decisions about a plea or statement should follow advice on your own circumstances.
Confirm who will attend the next event, where to meet and what preparation is included. Ask how changes in the case would affect the estimate.
One mention, a contested hearing and an appeal are different scopes of work. Ask about preparation, barrister fees and additional appearances.
Ask for a written scope identifying the work you are authorising, the person responsible and when costs will be reviewed. If you only want advice on one step, say so before the firm begins wider work.
Make hearing dates and bail conditions clear at first contact. If the firm cannot assist in time, ask about an available practitioner or the relevant legal-aid service.
In New South Wales, most criminal and minor civil matters start in the Local Court, with more serious matters in the District Court and Supreme Court. Tenancy, strata, consumer and guardianship disputes usually go to NCAT. Solicitors are licensed by the Law Society of New South Wales, and complaints about lawyers go to the Office of the Legal Services Commissioner.
Good to know
Get advice before attending. Compulsory examination powers differ from police interviews and have their own rules.
Most matters start in the Local Court. More serious cases go to the District Court or the Supreme Court of NSW. Family law matters are heard by the Federal Circuit and Family Court of Australia.
Practising certificates in New South Wales are managed by the Law Society of New South Wales. You can check a solicitor's status on its public register or by contacting it directly.
North Curl Curl, NSW · Sydney North Shore & Northern Beaches
Lodestar Legal Pty Ltd provides legal services in North Curl Curl, NSW. Listed practice areas include Business & Commercial Law, Health & Medical Practitioner Law and Sports & Entertainment Law.
Directory guidance updated 19 September 2026. General information to help you prepare for a conversation with a professional; not advice about your individual matter. Check current requirements with the relevant authority.