Defence for Serious Commonwealth Offences

Focused legal protection in high-stakes federal investigations.

Understanding Commonwealth Offences in Australia

Commonwealth offences are some of the most serious charges an individual or business can face.

Commonwealth offences often involve multiple agencies, complex financial evidence, and penalties that can include prison, fines, or loss of professional standing. Our Commonwealth offence lawyers in Sydney act with precision to protect clients from regulatory bodies such as ASIC, AUSTRAC, and the AFP, ensuring rights are safeguarded and reputations preserved.

WHAT WE DO

Our Commonwealth Defence Services

ASIC Investigations

Allegations of corporate misconduct, false reporting, or breaches of directors’ duties often attract ASIC prosecution. We represent directors and executives through the investigation process and defend against criminal liability.

AUSTRAC & Money Laundering Allegations

Suspicion of money laundering or breaches of reporting obligations can trigger AUSTRAC action. We provide defence strategies that minimise exposure and challenge the foundations of the prosecution’s case.

AFP & Cross-Border Fraud

The Australian Federal Police investigate complex fraud, bribery, and corruption offences that may extend across jurisdictions. We act quickly to test evidence, manage international dimensions, and protect client interests.

Commonwealth Cybercrime

Federal cybercrime charges often involve hacking, digital fraud, or large-scale data breaches. We work with IT forensic experts to dismantle weak claims and reduce exposure to severe penalties.

Guiding You Through Complex Federal Matters

Commonwealth prosecutions are rarely straightforward. They involve multiple agencies, overlapping legislation, and reputational risk that can damage careers before a trial even begins. At THAMS Law Group, we help clients navigate this complexity with clarity, ensuring every step is managed with precision and foresight.

If you are under investigation by ASIC, AUSTRAC, or the AFP, or facing Commonwealth charges, don’t wait until matters escalate. Contact our criminal defence lawyers in Sydney today for confidential advice and strong representation.

FAQs

  • They are prosecuted under federal law rather than state law, often by agencies such as ASIC, AUSTRAC, or the AFP. This means greater resources are directed at the case and penalties can be more severe.

  • Yes. In many cases, outcomes can be negotiated before they reach court. Early intervention allows us to challenge evidence and pursue alternatives that avoid lengthy trials.

  • Yes. Convictions for corporate or financial offences can disqualify individuals from managing companies or holding board positions. We focus on protecting both freedom and future professional opportunities.

  • Do not provide statements or documents without legal advice. Federal investigators are trained to build cases from the earliest contact. We manage communications to safeguard your position.

  • They are often lengthy and complex, sometimes spanning years. Engaging a lawyer early ensures your interests are protected throughout and increases the likelihood of a resolution before trial.