by admin | Jun 28, 2021 | Defending Claims, Home, News and Views
Claudine Bryce forced to repay $450,000 to mortgage scam victim Romeo Avallone A Sydney woman has had to repay $450,000 to a Melbourne tradie after a long court battle, where she denies being part of a fraudulent scheme. An accused fraud who boasted “legal and honest...
by admin | Apr 21, 2021 | Defending Claims, Founder, Our Team Andrew
Duxton Hill Founder and Director Andrew Tragardh has been recognised in the Best Lawyers 2022 Best Lawyers in Australia for Criminal Defence. Andrew is a highly regarded Fraud Lawyer defending persons and organisations suspected or charged with corporate fraud,...
by admin | Feb 12, 2021 | Defending Claims, Home
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...
by admin | Nov 25, 2020 | Defending Claims, Uncategorized
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...
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