Criminal & Traffic · Adelaide Metro
3 fraud & white collar crime firms in Adelaide Metro, South Australia, including Norwood, Glenelg, Salisbury, Marion.
3 firms
Beulah Park, SA · Adelaide Metro
McKay Business Services provides conveyancing services in Beulah Park, SA. Listed practice areas include Property & Conveyancing, Commercial Property & Leasing and Business & Commercial Law.
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.
Norwood, Glenelg, Salisbury, Marion and Elizabeth are grouped as Adelaide Metro. A listing elsewhere in the metropolitan area may not be convenient for repeated appointments, so compare location with meeting options.
For fraud & white collar crime, ask which parts of the work the firm handles itself and whether it has relevant SA experience. Let the lawyer know if a property, employer, other party or existing proceeding is outside Adelaide Metro. 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 South Australia, the Magistrates Court hears most criminal and minor civil matters, with the District and Supreme Courts above it. Tenancy, guardianship and many administrative reviews go to SACAT. Practising certificates are issued by the Law Society of South Australia, and conduct complaints go to the Legal Profession Conduct 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 Magistrates Court. More serious cases go to the District Court or the Supreme Court of South Australia. Family law matters are heard by the Federal Circuit and Family Court of Australia.
Practising certificates in South Australia are managed by the Law Society of South Australia. You can check a solicitor's status on its public register or by contacting it directly.
Norwood, SA · Adelaide Metro
Andrew B Thiele & Co Lawyers & Conveyancers provides legal services in Norwood, SA. Listed practice areas include Property & Conveyancing, Wills & Estates and Criminal Law.
Rose Park, SA · Adelaide Metro
Clarke hemmerling Lawyers provides legal services in Rose Park, SA. Listed practice areas include Wills & Estates, Probate & Estate Administration and Planning & Environment.
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.