Trusted & Recommended by Clients. LED by Accredited Specialists
4.6 – 120 Reviews
The O'Brien Advantage
Proven Track Record
We have successfully defended clients against various fraud charges, ensuring the best possible outcomes. Our victories demonstrate our unwavering commitment to protecting our clients' rights and freedoms.
Fraud Law Expertise
Our team has in-depth knowledge of fraud laws. We expertly navigate the complexities of the legal system to ensure the best possible outcome for our clients.
Personalised Approach
We understand every fraud case is unique. We take the time to understand your situation and tailor a strategy to achieve the best possible outcome.
Flexible Payment Options
We offer flexible payment plans to ensure you can access top-tier legal defence without financial strain.
Types of Fraud Cases We Handle
CREDIT CARD FRAUD
We provide robust defence strategies for clients charged with credit card fraud, aiming to minimise penalties or achieve dismissals through thorough investigation and strategic legal arguments.
INVESTMENT FRAUD
Our lawyers have extensive experience defending clients accused of investment fraud, focusing on protecting your rights and achieving the best possible outcome.
INSURANCE FRAUD
We handle cases involving allegations of insurance fraud, ensuring thorough and strategic defence to protect your freedom and reputation.
TAX FRAUD
We defend clients against charges of tax fraud, working tirelessly to protect your rights and achieve the best possible outcome.
IDENTITY FRAUD
IDENTITY THEFT
We assist clients facing charges of identity theft, providing comprehensive defence services to navigate complex financial regulations.
OTHER TYPES OF FRAUD
We handle a wide range of fraud charges, including mortgage fraud, welfare fraud, and healthcare fraud, providing comprehensive defence services.
Protecting Your Rights: Actions We Can Take
At O’Brien Criminal and Civil Solicitors, our assault and violent crime defence team understands the urgency of safeguarding your freedom. Here are some ways we can help you:
Mitigation Strategies
We work to reduce charges and penalties through strategic negotiations and legal arguments.
Seeking Bail
Our lawyers are experienced in applying for bail and ensuring you have the best chance of being released while awaiting trial.
Negotiating Settlements
We aim to achieve favourable plea deals or dismissals through effective negotiation.
Litigating in Court
If necessary, we vigorously defend you in court to achieve the best possible outcome.
The most effective course of action depends on the nature of your case and the severity of the charges. Our lawyers will carefully evaluate all options and advise you on the path most likely to achieve your desired outcome.
Let us guide you through this difficult time. Contact the expert assault lawyers and violent crime defence lawyers at O’Brien Criminal and Civil Solicitors today for a free initial consultation or to book a 15-minute consultation with a member of our legal team.
Meet Our Fraud Defence Team
With over a decade of experience, our fraud defence team has made us one of Australia’s leading criminal defence firms. Led by firm founder and Principal Peter O’Brien, our dedicated and enthusiastic team has defended clients in courts all over the country, including in the High Court of Australia.
No matter how big or how small your case, we will always provide you with clear advice and a roadmap to get the best result possible in the most economical way.
Peter O'Brien
Principal Solicitor
Stewart O'Connell
Senior Solicitor
Sidnie Sarang
Criminal Solicitor
Wilson Tighe
Criminal Solicitor
Elliot Rowe
Criminal Solicitor
Bethany Burns
Criminal Solicitor
Timothy Rayner
Criminal Solicitor
Matthew Hudson
Practice Manager
Mark Barnaville
Paralegal
Jackson Phillips
Paralegal
Our team at O’Brien Criminal & Civil Solicitors are led by Law Society Accredited Specialists in Criminal Law and in Civil Law. To become an Accredited Specialist, a practitioner must undergo a structured assessment process. This process requires the individual to utilise their existing knowledge and skills to demonstrate their competency and expertise in their chosen area of law.
The Fraud Defence Process
1. Free Initial Consultation
If you are facing fraud charges, contact O'Brien Criminal and Civil Solicitors for a free consultation. Our fraud lawyers will assess your situation, explain your legal options, and discuss flexible payment options.
2. Investigating & Building Your Case
Your Case: Your lawyer will meticulously gather evidence and develop a strategic defence, which may involve negotiating with prosecutors or preparing for trial.
3. Communication & Updates
Your lawyer will keep you informed about the progress of your case, explaining legal processes in clear terms. You'll collaborate with your lawyer to review documents and make key decisions.
4. Pursuing a Resolution
Our lawyers will work tirelessly to achieve the best possible outcome – whether that involves negotiating a plea deal, getting charges dismissed, or representing you in court proceedings.
Remember: Fraud law is complex and seeking expert legal advice is crucial. Our experienced solicitors are here to guide you every step of the way and fight to protect your freedom.
What to Do if You've Been Charged with Fraud
Being charged with fraud can have serious legal and financial repercussions. Here’s what to do to protect your rights and build a strong defence:
- Stay Calm and Compliant
- Remain Silent: Politely inform the authorities that you wish to remain silent and request a lawyer immediately. Anything you say can be used against you in court.
- Cooperate with Authorities: Do not resist arrest or argue with the authorities. Remaining calm and compliant can help avoid additional charges or complications.
- Document Everything
- Record Details: As soon as possible, write down everything you remember about the incident, including the time, location, people involved, and any conversations with the authorities.
- Collect Evidence: Gather any evidence that may support your defence, such as emails, financial records, and contact information of any witnesses.
- Contact a Fraud Lawyer Immediately
- Seek Legal Advice:A specialist fraud lawyer will assess your situation, advise you on your rights, and develop a strategy to protect your interests.
- Understand Charges: Your lawyer will explain the charges against you, potential penalties, and your options for defence.
- Bail Application: If you are taken into custody, your lawyer can assist with applying for bail to secure your release while awaiting trial.
- Avoid Discussing Your Case
- Do Not Talk About Your Case: Refrain from discussing the details of your case with anyone except your lawyer. This includes family, friends, and colleagues, as statements can be used against you.
- Social Media: Avoid posting anything related to your case on social media, as these posts can be monitored and used as evidence.
- Prepare for Court
- Legal Representation: Ensure you have a competent lawyer to represent you in court. Your lawyer will guide you through the legal process, prepare your defence, and advocate on your behalf.
- Court Appearance: Attend all scheduled court dates. Failure to appear can result in additional charges and a warrant for your arrest.
- Know Your Rights
- Right to a Fair Trial: You have the right to a fair trial, including the right to challenge evidence, call witnesses, and testify in your own defence.
- Right to Bail: You have the right to apply for bail, and your lawyer can help you present a strong case for your release.
- Act Quickly
- Timely Action: The sooner you contact a lawyer, the better your chances of building a strong defence and protecting your rights.
- Evidence Preservation: Swift action helps secure evidence and witness statements that are crucial to your defence.
Remember: Don’t face this alone. Let the fraud defence experts at O’Brien Criminal and Civil Solicitors guide you and fight to protect your freedom and future. Whether you are facing charges for credit card fraud, investment fraud, insurance fraud, or any other type of fraud, we are here to help.
Voices of Justice: Client Reviews
Read what clients of O’Brien Criminal and Civil Lawyers have said in Google Reviews after we’ve helped clients restore their good names.
Wilson Tighe is the best criminal lawyer in Sydney. I highly recommended him not only for his highly competence in laws but also for his kindness and humanity. We thank him a lot for his help in our matter.
Used O'Brien solicitors for both of my criminal law cases which they managed to get all charges dismissed when I was looking down the barrel of 18 months jail. Then even more impressively ran my civil claim vs the police and I got a very good outcome and substantial pay out. Easy to talk to and actually listened and took my opinion into consideration which is a first. Highly recommend!
Dedicated, diligent and efficient! I had the good luck of being represented by O'Brien lawyers resulting in a favourable outcome. If you are looking for lawyers to represent you in a difficult criminal case, then look no further.
The quality of service provided far exceeded my expectations. The elegance and professionalism in which this firm conducts itself is to be admired. They don't treat you as just another client. I cannot recommend them enough for criminal and civil matters as they excel at both. Special thank you to Peter & Elle, I will never forget the impact this outcome has had on my life.
I recently had to engage the firm to represent me in a criminal matter. I initially liaised with Tim Rayner (criminal paralegal) who assisted with handling my case, whom I found to be professional and always responsive. Elliot Rowe (criminal solicitor) was assigned as my legal counsel. I highly commend Elliot for his consistently methodical and prudent handling of my case and his calm and patient demeanour, which provided some measure of reassurance to me during a particularly distressing period in my life.
I found myself facing the criminal justice system for the first (and hopefully only) time. Contacted O'Brien solicitors based on the number of positive reviews and was put through to Elliot. His patience with me was outstanding, helping me navigate and understand what lay ahead. Never felt rushed. He was very objective and not judgemental in any way. Gave me plenty of options which allowed me to arrive at a fair outcome. At sentencing he spent the whole day with me in court. I consider Elliot to be more an ally not just a lawyer. Can't recommend Elliot highly enough.
Me and my family have been working with O'Brien Criminal and Civil Solicitors in regards to representing us for criminal defence in two cases. In both cases our solicitor Wilson Tighe was professional, transparent and provided us with professional advice throughout the procedures. I highly recommend their services to others.
Sidnie was thorough, informative and well versed. Her dedication and attention to detail, and ability to force the truth to be seen, were the reason I got the result that I should have. Highly recommended her and this firm.
O’Brien Criminal and Civil Solicitors have been an outstanding service to me in both criminal and civil matters, if anyone or any organisation needs professional law support, this is an absolute dedication of people who have passionately studied and become experienced experts in getting results, thank you I am so grateful.
O'Brien Criminal and Civil Solicitors is hands down the most reliable, understanding and professional firm I have dealt with. Peter, Tim and Wilson have helped me and my family through the roughest time and were able to provide us with an amazing outcome. I would definitely highly recommend this firm to anyone that requires Solicitors that offer professionalism and care. THANK YOU SO VERY MUCH.
I highly recommend O'Brien solicitors, especially Peter O'Brien and Wilson Tighe. They went above and beyond. Easily contactable anytime I had a question, diligent, kept us up to date and always communicated each step and options with me.
As a client of O'Brien Criminal & Civil Solicitors, I am extremely satisfied with the services provided by Tim Rayner and the entire team. From the initial consultation to the final resolution of my legal matter, I have been impressed with the level of professionalism, expertise, and attention to detail demonstrated by everyone involved.
FAQ’s on Fraud Offence Law
What is Fraud?
In legal terms, fraud is known as an act that involves dishonestly gaining property or financial gain. As a result, crimes involving fraud can have huge negative effects on people’s lives and businesses. For this reason, the courts come down hard on them. Therefore, fraudulent crimes often receive severe penalties.
In most cases, most fraud charges fall under the category of general fraud. The Crimes Act 1990 relates to these types of offences.
What are the two main types of Fraud?
The two main types of fraud are criminal and civil.
Civil fraud is when there is an intentional misrepresentation of facts. For example, lying on your income taxes is civil fraud. Often, civil fraud is punishable by a fine or paying the owed amount to the victim.
On the other hand, criminal fraud occurs when there is theft involved. Identity theft is one example of criminal fraud. Criminal fraud is punished as a felony crime. If found guilty, you can serve jail time, probation, or pay a fine.
A fraudulent crime involves dishonesty and someone being financially disadvantaged.
What are the fraud charges in Australia?
Australian law takes fraud offences very seriously. Fraud crimes often result in hefty punishments. Often, a long stay in prison. In New South Wales, the Crimes Act 1900 governs fraud. Section 192E makes it an offence to dishonestly:
Obtain property belonging to another;
Obtain a financial advantage or cause a financial disadvantage.
In this context, dishonesty is determined according to the standards of ordinary people.
How do I get compensation for fraud?
To seek compensation for fraud in Australia, you must first report the fraudulent activity to the police, who will investigate the matter. Once the perpetrator is identified and charged, you can pursue compensation through the criminal justice system or civil litigation. In criminal proceedings, the court may order restitution as part of the sentencing if the accused is found guilty. Alternatively, you can file a civil lawsuit against the perpetrator to recover losses. It's advisable to consult with a legal professional specializing in fraud cases to explore your options for compensation effectively.
What does causing financial disadvantage mean?
To cause a financial disadvantage means:
A person has experienced a financial loss because of another person’s actions or,
To persuade a third person to do something that causes another person to experience a financial loss.
What does deception mean?
In fraudulent crimes, deception is a word you will hear a lot. Basically, deception means any words or acts taken to be dishonest to another intentionally.
Dishonesty is measured by the standards or ordinary people. In addition, the person who did the dishonest act must know that it was dishonest by the standards of ordinary people.
What does obtaining someones property mean?
Obtaining property is another term related to a fraudulent crime. One ‘obtains property’ if:
The person obtains ownership, possession, or control of the property for themselves or a third party,
Or the person enables ownership, possession, or control of the property for themselves or a third party,
Or the person induces a third party to act that makes them obtaining or retaining ownership of another’s property.
