Fraud, Corruption, Professional Misconduct & Financial Crime Specialists
Clear. Decisive. Outcomes.
We are the only highly specialised team of lawyers and investigators in Australia and the Asia Pacific region totally dedicated to pursuing or defending fraud, misconduct or financial crime cases.
With decades of experience, we are trusted for our proven expertise.
Our sphere of influence covers a broad range of corporate fraud, professional misconduct and financial crime. By leaving no stone unturned we consistently deliver positive outcomes for our clients, irrespective of their size, or complexity of the brief
We provide a full suite of services – from taking initial instructions, investigation, strategic advice, preparing documents and appearing as your advocate in Courts, Tribunals, and Commissions of Inquiry.
We also assist our clients to report fraud to Police, or other government agencies, and make claims on insurance companies.
Fraud Lawyers & Fraud Investigators
Message From The Founder
What We Do
Videos
Message From The Founder
Andrew Tragardh : “I’m Andrew Tragardh, the Founder of Duxton Hill. Duxton Hill is the only highly specialised team of lawyers and investigators in Australia solely dedicated to pursuing or defending fraud, misconduct and financial crime claims. Unlike other law...
Deniliquin Freighters Victim of Fraud
Russell – Owner, Deniliquin Freighters: “I’m the owner of Deniliquin Freighters Transfer Company based in the Riverina in New South Wales. It just seemed to me that we weren’t making the profits that we should have been making. We’d sort of employed a General Manager...
Peter Geary Falsely Accused by ASIC
“I was a senior executive in a top 200 company in Australia, called the Australian Wheat Board (AWB) that worked for the company for 22 years. (AWB) got involved in a Royal Commission of Food. Through that Royal Commission there were findings made against me, it was a...
Fraud Lawyer News
Scam Awareness Week 2021
Today is the first day of the national Scams Awareness Week. According to the ACCC, Australians have already lost over $236 million to scams this year. Scams Awareness Week aims to encourage open and honest conversations about scams to increase public awareness...
Regulating Cryptocurrency in Australia – ABC News Features Duxton Hill’s Special Counsel Dr Aaron Lane
Online scams, particularly financial investment scams involving Bitcoin and other cryptocurrencies are on the rise, as Duxton Hill’s previous posts have noted. In a hurry to take advantage of an offer that it is “too good to miss”, it can be difficult for potential...
Duxton Hill features on Melbourne radio
Further to our recent post concerning online scams, on 15 September 2021 our founder Andrew Tragardh spoke with Neil Mitchell on Melbourne talk-back station 3AW about how Duxton Hill has had success getting money back for victims of online scams. To listen to the...
