White collar crime lawyers defend fraud, dishonesty, corporate and regulatory offences.
firms
173
regions
16
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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.
Why fraud & white collar crime matters
Fraud and corporate charges often involve regulators and police together, and early missteps in interviews can be costly.
The Australian context
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.
Verified: phone number confirmed on the firm’s website and Google
Brisbane City, QLD · Brisbane CBD
★★★★★★★★★★4.9(124)Google rating from 124 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
Rana Lawyers provides legal services in Brisbane City, QLD. Listed practice areas include Criminal Law, Bail Applications and Assault & Violent Offences.
Criminal Law+7 moreBail Applications · Assault & Violent Offences · Drink & Drug Driving · Domestic Violence & AVOs · Traffic Offences · Fraud & White Collar Crime · Property & ConveyancingFree first consultThe firm advertises a free first consultation.
Verified: phone number confirmed on the firm’s website and Google
Gosford, NSW · Central Coast
★★★★★★★★★★4.9(122)Google rating from 122 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
Spencer Lawyers provides legal services in Gosford, NSW. Listed practice areas include Criminal Law, Wills & Estates and Probate & Estate Administration.
Criminal Law+7 moreWills & Estates · Probate & Estate Administration · Family Law · Drink & Drug Driving · Assault & Violent Offences · Fraud & White Collar Crime · Property & Conveyancing
Verified: phone number confirmed on the firm’s website and Google
Brisbane City, QLD · Brisbane CBD
★★★★★★★★★★4.7(119)Google rating from 119 reviews, retrieved 18 Sept 2026
Fisher Dore Lawyers - Cairns provides legal services in Brisbane City, QLD. Listed practice areas include Criminal Law, Drug Offences and Assault & Violent Offences.
Verified: phone number confirmed on the firm’s website and Google
Southport, QLD · Gold Coast
★★★★★★★★★★4.9(115)Google rating from 115 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
Potts Bill provides legal services in Southport, QLD. Listed practice areas include Criminal Law, Domestic Violence & AVOs and Litigation & Dispute Resolution.
Verified: phone number confirmed on the firm’s website and Google
Maroochydore, QLD · Sunshine Coast
★★★★★★★★★★5.0(102)Google rating from 102 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
Smith Criminal Law Sunshine Coast provides legal services in Maroochydore, QLD. Listed practice areas include Traffic Offences, Criminal Law and Drug Offences.
Traffic Offences+7 moreCriminal Law · Drug Offences · Fraud & White Collar Crime · Assault & Violent Offences · Family Law · Drink & Drug Driving · Domestic Violence & AVOs
Verified: phone number confirmed on the firm’s website and Google
Maroochydore, QLD · Sunshine Coast
★★★★★★★★★★4.8(98)Google rating from 98 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
LEAD Conveyancing Sunshine Coast provides conveyancing services in Maroochydore, QLD. Listed practice areas include Property & Conveyancing, Strata & Body Corporate and Building & Construction.
Property & Conveyancing+6 moreStrata & Body Corporate · Building & Construction · Fraud & White Collar Crime · Family Law · Planning & Environment · Divorce & Separation
Verified: phone number confirmed on the firm’s website and Google
Sydney, NSW · Sydney CBD
★★★★★★★★★★4.9(89)Google rating from 89 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
Australian Lawyers and Advocates provides legal services in Sydney, NSW. Listed practice areas include Criminal Law, Traffic Offences and Fraud & White Collar Crime.
Criminal Law+7 moreTraffic Offences · Fraud & White Collar Crime · Drink & Drug Driving · Domestic Violence & AVOs · Assault & Violent Offences · Family Law · Firearms & Licensing Matters
Verified: phone number confirmed on the firm’s website and Google
Adelaide, SA · Adelaide CBD
★★★★★★★★★★4.5(86)Google rating from 86 reviews, retrieved 18 Sept 2026
Caldicott + Isaacs Lawyers provides legal services in Adelaide, SA. Listed practice areas include Assault & Violent Offences, Drug Offences and Fraud & White Collar Crime.
Assault & Violent Offences+7 moreDrug Offences · Fraud & White Collar Crime · Domestic Violence & AVOs · Criminal Law · Firearms & Licensing Matters · Drink & Drug Driving · Centrelink & Social SecurityFree first consultThe firm advertises a free first consultation.
Verified: phone number confirmed on the firm’s website and Google
Bankstown, NSW · Southern Sydney
★★★★★★★★★★5.0(83)Google rating from 83 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
Lyons Law Group provides legal services in Bankstown, NSW. Listed practice areas include Criminal Law, Traffic Offences and Assault & Violent Offences.
Criminal Law+7 moreTraffic Offences · Assault & Violent Offences · Family Law · Bail Applications · Fraud & White Collar Crime · Divorce & Separation · Centrelink & Social Security
Verified: phone number confirmed on the firm’s website and Google
Fremantle, WA · Perth South
★★★★★★★★★★4.7(81)Google rating from 81 reviews, retrieved 18 Sept 2026
Andrew Williams Criminal Law Offices provides legal services in Fremantle, WA. Listed practice areas include Criminal Law, Assault & Violent Offences and Traffic Offences.
Criminal Law+7 moreAssault & Violent Offences · Traffic Offences · Bail Applications · Drug Offences · Drink & Drug Driving · Fraud & White Collar Crime · Property & Conveyancing
Verified: phone number confirmed on the firm’s website and Google
North Melbourne, VIC · Northern Melbourne
★★★★★★★★★★4.7(78)Google rating from 78 reviews, retrieved 18 Sept 2026
McNally & Gleeson Lawyers provides legal services in North Melbourne, VIC. Listed practice areas include Bail Applications, Criminal Law and Fraud & White Collar Crime.
Bail Applications+6 moreCriminal Law · Fraud & White Collar Crime · Domestic Violence & AVOs · Firearms & Licensing Matters · Traffic Offences · Drink & Drug Driving
Verified: phone number confirmed on the firm’s website and Google
Perth, WA · Perth CBD
★★★★★★★★★★4.5(71)Google rating from 71 reviews, retrieved 18 Sept 2026
Timpano Legal Criminal Lawyers Mandurah provides legal services in Perth, WA. Listed practice areas include Criminal Law, Bail Applications and Assault & Violent Offences.
Criminal Law+7 moreBail Applications · Assault & Violent Offences · Fraud & White Collar Crime · Drug Offences · Criminal Appeals · Partner & Family Visas · Traffic OffencesFree first consultThe firm advertises a free first consultation.
Verified: phone number confirmed on the firm’s website and Google
Wollongong, NSW · Illawarra & Wollongong
★★★★★★★★★★5.0(65)Google rating from 65 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
Wollongong Criminal Law provides legal services in Wollongong, NSW. Listed practice areas include Criminal Law, Drug Offences and Assault & Violent Offences.
Verified: phone number confirmed on the firm’s website and Google
Miranda, NSW · Southern Sydney
★★★★★★★★★★4.9(64)Google rating from 64 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
ELITE DEFENCE LAWYERS provides legal services in Miranda, NSW. Listed practice areas include Criminal Law, Drink & Drug Driving and Assault & Violent Offences.
Verified: phone number confirmed on the firm’s website and Google
Penrith, NSW · Western Sydney
★★★★★★★★★★4.9(58)Google rating from 58 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
Penrith Criminal Law Centre provides legal services in Penrith, NSW. Listed practice areas include Criminal Law, Drug Offences and Assault & Violent Offences.
Verified: phone number confirmed on the firm’s website and Google
Blacktown, NSW · Western Sydney
★★★★★★★★★★5.0(55)Google rating from 55 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
Rep-Revive Criminal Lawyers provides legal services in Blacktown, NSW. Listed practice areas include Criminal Law, Employment Law and Assault & Violent Offences.
Verified: phone number confirmed on the firm’s website and Google
Ballarat Central, VIC · Ballarat & Central Highlands
★★★★★★★★★★5.0(51)Google rating from 51 reviews, retrieved 18 Sept 2026
Top rated4.8★ or higher from at least 50 Google reviews
McMahon Criminal Defence Lawyers provides legal services in Ballarat Central, VIC. Listed practice areas include Criminal Law, Drug Offences and Assault & Violent Offences.
Verified: phone number confirmed on the firm’s website and Google
Maroochydore, QLD · Sunshine Coast
★★★★★★★★★★4.9(49)Google rating from 49 reviews, retrieved 18 Sept 2026
Clarity Law provides legal services in Maroochydore, QLD. Listed practice areas include Assault & Violent Offences, Fraud & White Collar Crime and Criminal Law.
Assault & Violent Offences+7 moreFraud & White Collar Crime · Criminal Law · Centrelink & Social Security · Property & Conveyancing · Domestic Violence & AVOs · Health & Medical Practitioner Law · Bail ApplicationsFree first consultThe firm advertises a free first consultation.
Verified: phone number confirmed on the firm’s website and Google
Fairy Meadow, NSW · Illawarra & Wollongong
★★★★★★★★★★4.9(47)Google rating from 47 reviews, retrieved 18 Sept 2026
CS Conveyancing Services provides conveyancing services in Fairy Meadow, NSW. Listed practice areas include Property & Conveyancing, Business & Commercial Law and Commercial Property & Leasing.
Property & Conveyancing+3 moreBusiness & Commercial Law · Commercial Property & Leasing · Fraud & White Collar Crime
Understand the next step
A practical guide to fraud & white collar crime
What to discuss at the first meeting
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.
How the engagement may progress
01
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.
02
Ask what evidence is available and what must be obtained. Decisions about a plea or statement should follow advice on your own circumstances.
03
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.
Fees and the scope of work
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.
Dates to raise at first contact
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.
Questions to ask a fraud & white collar crime adviser
Who is the client in this investigation?
How will document review and responses be organised?
Can you act before the next interview or hearing?
Who will appear and is that included in the quote?
What should I do if police contact me again?
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.
Good to know
Frequently asked questions
What if a regulator wants to interview me?
Get advice before attending. Compulsory examination powers differ from police interviews and have their own rules.
Should I plead guilty?
Get advice first. A lawyer can check whether the police followed proper procedure, whether a defence is available, and whether the charges can be reduced or withdrawn before you enter any plea.
Can I keep my licence after a drink driving charge?
It depends on the reading, your record and your state's laws. In some cases a lawyer can argue for a reduced disqualification period or a work licence where one is available.
