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
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What We Do
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Fraud Lawyer News
Discovery Obligations and Privileges against Exposure to Penalties and Self-Incrimination Case Note: Spotlight Pty Ltd v Mehta  FCA 1422 If civil proceedings are commenced against you alleging fraud or misconduct, do you have to disclose documents – such...
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...
Duxton Hill was recently successful in an application to transfer a defamation proceeding from the Supreme Court of New South Wales to the Supreme Court of Victoria because it was in the interests of justice to do so. Our application invoked the provision of the...
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