Criminal & Traffic · Brisbane CBD
15 fraud & white collar crime firms in Brisbane CBD, Queensland, including Brisbane.
15 firms
Brisbane City, QLD · Brisbane CBD
Beavon provides legal services in Brisbane City, QLD. Listed practice areas include Traffic Offences, Criminal Law and Drug Offences.
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.
In Brisbane CBD, compare the individual lawyer’s practice and the proposed scope of work. A commercial firm, family team and criminal defence practice may all be centrally located but provide very different services.
For fraud & white collar crime, ask which parts of the work the firm handles itself and whether it has relevant QLD experience. Let the lawyer know if a property, employer, other party or existing proceeding is outside Brisbane CBD. 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 Queensland, most matters start in the Magistrates Court, with serious criminal and larger civil matters in the District and Supreme Courts. Tenancy, minor civil, building and guardianship disputes go to QCAT. Solicitors hold practising certificates from the Queensland Law Society, and complaints are handled by the Legal Services Commission.
Good to know
Get advice before attending. Compulsory examination powers differ from police interviews and have their own rules.
Most matters start in the Magistrates Court. More serious cases go to the District Court or the Supreme Court of Queensland. Family law matters are heard by the Federal Circuit and Family Court of Australia.
Practising certificates in Queensland are managed by the Queensland Law Society. You can check a solicitor's status on its public register or by contacting it directly.
Brisbane City, QLD · Brisbane CBD
ROBINSON LAW PTY LTD provides legal services in Brisbane City, QLD. Listed practice areas include Drug Offences, Assault & Violent Offences and Domestic Violence & AVOs.
Brisbane City, QLD · Brisbane CBD
Donnelly Law Group provides legal services in Brisbane City, QLD. Listed practice areas include Criminal Law, Traffic Offences and Bail Applications.
Brisbane City, QLD · Brisbane CBD
Berrill & Watson Lawyers Brisbane provides legal services in Brisbane City, QLD. Listed practice areas include TPD & Superannuation Claims, Class Actions and Insurance Law & Disputes.
Brisbane City, QLD · Brisbane CBD
Rana Lawyers provides legal services in Brisbane City, QLD. Listed practice areas include Criminal Law, Bail Applications and Assault & Violent Offences.
Brisbane City, QLD · Brisbane CBD
Fisher Dore Lawyers - Cairns provides legal services in Brisbane City, QLD. Listed practice areas include Criminal Law, Drug Offences and Assault & Violent Offences.
Brisbane City, QLD · Brisbane CBD
Sibley Lawyers provides legal services in Brisbane City, QLD. Listed practice areas include Criminal Law, Employment Law and Traffic Offences.
Brisbane City, QLD · Brisbane CBD
AMS Law Conveyancing provides legal services in Brisbane City, QLD. Listed practice areas include Sports & Entertainment Law, Immigration & Visas and Banking & Finance.
Brisbane City, QLD · Brisbane CBD
Ipswich Family Lawyers provides legal services in Brisbane City, QLD. Listed practice areas include Family Law, Wills & Estates and Domestic Violence & AVOs.
Petrie Terrace, QLD · Brisbane CBD
Wickham Lawyers provides legal services in Petrie Terrace, QLD. Listed practice areas include Criminal Law, Domestic Violence & AVOs and Coronial Inquests.
Brisbane City, QLD · Brisbane CBD
Gilshenan & Luton Legal Practice provides legal services in Brisbane City, QLD. Listed practice areas include Health & Medical Practitioner Law, Coronial Inquests and Criminal Law.
Brisbane City, QLD · Brisbane CBD
Hannay Lawyers provides legal services in Brisbane City, QLD. Listed practice areas include Criminal Law, Drink & Drug Driving and Assault & Violent Offences.
Brisbane City, QLD · Brisbane CBD
Cridland & Hua Lawyers provides legal services in Brisbane City, QLD. Listed practice areas include Criminal Law, Domestic Violence & AVOs and Assault & Violent Offences.
Brisbane City, QLD · Brisbane CBD
George Criminal Lawyers provides legal services in Brisbane City, QLD. Listed practice areas include Bail Applications, Criminal Law and Drink & Drug Driving.
Herston, QLD · Brisbane CBD
Migration Solutions Australia provides legal services in Herston, QLD. Listed practice areas include Criminal Law, Fraud & White Collar Crime and Bail Applications.
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.