Criminal & Traffic
White collar crime lawyers defend fraud, dishonesty, corporate and regulatory 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.
Fraud & White Collar Crime firms in the directory
173 firms
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.
Melbourne, VIC · Melbourne CBD
Norton Rose Fulbright provides legal services in Melbourne, VIC. Listed practice areas include Litigation & Dispute Resolution, Intellectual Property & Trade Marks and Partner & Family Visas.
Southport, QLD · Gold Coast
Potts Bill provides legal services in Southport, QLD. Listed practice areas include Domestic Violence & AVOs, Criminal Law and Traffic Offences.
Melbourne, VIC · Melbourne CBD
Robyn Greensill & Associates provides legal services in Melbourne, VIC. Listed practice areas include Drink & Drug Driving, Criminal Law and Bail Applications.
Port Macquarie, NSW · Mid North Coast
Sparke Helmore provides legal services in Port Macquarie, NSW. Listed practice areas include Business & Commercial Law, Partner & Family Visas and Agribusiness & Rural Law.
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.
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.
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
Get advice before attending. Compulsory examination powers differ from police interviews and have their own rules.
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.
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.