Fraud Lawyers Sydney

Facing Fraud or Dishonesty Charges?
You Deserve the Best Defence.

What are Fraud and Dishonesty Offences?

Fraud and dishonesty offences encompass a range of conduct which is alleged to have been designed to deceive individuals or entities, such as government departments, for financial gain or to cause financial loss. These offences are prosecuted under both Commonwealth and State laws, including the Crimes Act and the Commonwealth Criminal Code, and can lead to serious penalties, including imprisonment.

At Kingston Fox Lawyers, we handle a wide range of fraud and dishonesty matters, including:

Fraud
Embezzlement
White Collar Crime
Forgery
Money Laundering
Making a False Statement
Insider Trading

Insolvent Trading
Breach of Director’s Duties
Centrelink Fraud
Obtaining a Financial Advantage
Workers Compensation Fraud
Failure to Lodge a Tax Return
Proceeds of a Crime

Fraud and dishonesty charges require more than just legal knowledge — they demand a carefully crafted defence strategy. At Kingston Fox Lawyers, we specialise in these complex cases, using our expertise to develop a tailored defence aimed at protecting your reputation and achieving the best possible outcome.

Speak with us today to start building your strategic defence.

Meet the Team Behind Your Defence

Alexandra Sarmed

BA LLB, Partner

Phone: 0455 039 707

Erin Hoile

BA LLB LLM, Partner

Phone: 0455 039 660

Shane Arie

LLB, Solicitor

Phone: 0455 039 112

Sam Key

Law Clerk

Phone: 02 8360 7811

The Kingston Fox Difference

Why Choose Kingston Fox Lawyers?

At Kingston Fox Lawyers, we are more than just your legal representatives — we are
your partners in navigating the challenges ahead. What sets us apart is our deep commitment to providing a tailor-made, personalised service, backed by over
40 years of combined experience in criminal law.

Our team, which includes former prosecutors, brings unparalleled expertise and a strategic advantage to your defence.

We pride ourselves on our supportive, client-focused approach. Clients often share how much more at ease they feel after speaking with us, reassured by our understanding and straightforward advice. We focus not just on the legal challenges but on your future, ensuring that you can move forward with confidence and peace of mind.

Hear it from our satisfied clients

“A difficult matter that was resolved in my favour”

“Alexandra Sarmed offered me exceptional service and professional assistance with a difficult matter that was resolved in my favour. I couldn’t have asked for any more and I would not hesitate to recommend her to anyone in future. Nor will I ever go anywhere else for legal advice myself. I know if she couldn’t help me she would steer me to the right person for the job.”

A.C

“Frank, understanding, hardworking, and knowledgeable”

“We were incredibly lucky to be referred to Alexandra Sarmed for a complex set of charges against my adult child. From the first meeting, we were struck by her sense of humanity. She supported us throughout the process with her frankness, understanding, warmth, humour, hard work and knowledge. Alexandra found an amazing Barrister and together they achieved the right outcome. We will be forever thankful to Alexandra Sarmed.”

S.D

“Sympathetic and extremely reassuring”

“Erin was wonderful at a time of extreme stress for me. She listened to me and provided professional and helpful advice. She was sympathetic and clear-thinking, expertly guiding me through a process that was foreign to me. This was extremely reassuring. I would strongly recommend Kingston Fox Lawyers to anybody needing legal representation.”

B.F

Frequently Asked Questions

What are fraud and dishonesty offences in NSW?

Fraud and dishonesty offences in NSW encompass a wide range of conduct including that involving deception for financial gain or to cause financial disadvantage. These offences are governed by the Crimes Act and the Criminal Code, with penalties ranging from fines to imprisonment.

Fraud charges can arise from situations such as making a false insurance claim.

What is the penalty for fraud charges in NSW?

Penalties for fraud offences vary depending on the specific offence a person is facing. They can include significant fines, and lengthy prison sentences, especially for serious offences like tax fraud and money laundering. Fraud cases can be heard in the Supreme Court, District Court or Local Court depending on the alleged amount of money defrauded or the complexity of the case.

What should I do if I am charged with a fraud offence?

If you are charged with a fraud offence, seek legal advice immediately. An experienced criminal defence lawyer will be able to clearly explain your matter and the options available to you.

Can fraud charges be reduced or dismissed?

Fraud charges can sometimes be reduced or dismissed based on the evidence and circumstances of the case. An experienced criminal defence lawyer can negotiate with prosecutors to seek a more favourable outcome.

What is money laundering?

Money laundering offences are serious and come with significant penalties.

What should I do if I am accused of fraud?

If you are accused of fraud, seek legal advice. Prepare and gather any evidence you have that supports your case and speak with a lawyer.

Can I get bail if I am charged with a fraud offence?

Bail is possible for fraud offences, but it depends on the severity of the offence and the circumstances of the case. An experienced fraud lawyer can assist with bail applications to help you remain out of custody while your case proceeds.

What is tax fraud?

Tax fraud involves illegally avoiding tax payments through various means such as underreporting income, inflating deductions, or hiding money in offshore accounts. It is a serious offence with substantial penalties.