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
Dishonesty Is Not in The Eye of The Concealer
Case Note: Director of Public Prosecutions v Morley [2020] VSCA 313 In regards to Section 191 of the Crimes Act 1958 (Vic) In criminal proceedings where an accused is charged with fraudulently inducing persons to invest money by concealing material facts, the...
Discovery Obligations and Privileges against Exposure to Penalties and Self-Incrimination
Discovery Obligations and Privileges against Exposure to Penalties and Self-Incrimination Case Note: Spotlight Pty Ltd v Mehta [2020] FCA 1422 If civil proceedings are commenced against you alleging fraud or misconduct, do you have to disclose documents – such...
Tracing – The Fraudster’s Enemy
Any good fraudster knows they must ensure the proceeds of their deception are not easily identified. An ill-informed investigator typically gives-up after asset searches on the wrongdoer produces a negative result. A good fraud investigator, however, will know the...
