Defending Your Reputation Against Fraud Charges

Clear, discreet strategies to protect your career, livelihood, and freedom.

Understanding Contract Law in Australia

Fraud allegations strike at more than just finances.

For professionals and business owners, they threaten reputations, licences, and the future of families and careers. Our fraud lawyers in Sydney act quickly to test allegations, challenge evidence, and resolve matters with minimal disruption.

WHAT WE DO

Our Fraud Defence Services

Corporate & Financial Fraud

Allegations of deception, false accounting, or misrepresentation can trigger both criminal liability and regulatory scrutiny. We provide tailored strategies to challenge evidence and negotiate discreet resolutions.

Employee & Director Misconduct

When staff or directors are accused of embezzlement or misappropriation, careers and reputations are at stake long before court. We intervene early to protect clients and minimise reputational fallout.

Tax Fraud & ATO Investigations

Tax evasion, false reporting, and ATO audits can escalate quickly. We combine forensic financial analysis with negotiation and defence strategies to protect clients under scrutiny.

Cyber & Digital Fraud

From identity theft to digital scams, cybercrime allegations demand technical expertise. We work with forensic IT specialists to dismantle weak prosecutions and protect clients from disproportionate penalties.

Commonwealth Fraud Offences

Investigations by ASIC, AUSTRAC, or the AFP often span multiple jurisdictions. We deliver commercially minded defence that protects both freedom and reputation.

Strategic, Discreet Defence Built to Protect What Matters

At THAMS Law Group, our goal is simple: protect reputations, preserve futures, and resolve matters before they escalate. Whether through early engagement with investigators, evidence analysis, or strong advocacy in court, we bring clarity and care to every defence.

FAQs

  • Do not provide statements or documents without legal advice. Anything you say can later be used in court. Our lawyers can deal with investigators on your behalf and ensure your rights are protected from the very beginning.

  • Yes. Many fraud cases are resolved before trial through negotiation, charge reductions, or alternative outcomes. Early legal advice allows us to protect professional licences, directorships, and career opportunities while addressing the allegations strategically.

  • Almost always. Regulatory bodies and boards take fraud convictions seriously, and they can result in disqualification or licence suspension. Our priority is to resolve matters in a way that avoids long-term career damage.

  • Fraud charges often attract media or regulatory attention. With early legal intervention, we can sometimes prevent matters from reaching open court or negotiate outcomes that minimise reputational exposure. Protecting your privacy and career is always a priority.

  • Complex fraud investigations can run for months or even years, often before charges are laid. Early legal engagement gives us the opportunity to challenge evidence, influence the investigation, and push for timely resolution.