White-Collar Crime and Fraud
 

White-collar crime allegations often involve high stakes — including financial loss, reputational damage, disqualification, and even imprisonment. At Marcus Legal, we provide strategic and discreet legal defence for individuals, directors, employees and companies facing investigation or prosecution for corporate and financial offences.

 

We act in matters prosecuted under the Crimes Act 1900 (NSW), Corporations Act 2001 (Cth), ASIC Act 2001 (Cth), and legislation administered by NSW Fair Trading.

 

These matters are often complex, involving parallel investigations, forensic evidence, and regulatory scrutiny. We help you respond quickly, protect your interests, and minimise reputational fallout.

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We can assist with:

• Fraud, dishonesty, embezzlement and theft offences

• False accounting, falsification of documents and misuse of position

• Insider trading and market manipulation

• Bribery, corruption and corporate misconduct allegations

• ASIC investigations and prosecutions under the Corporations Act

• NSW Fair Trading prosecutions involving licensing breaches, misleading conduct or deceptive business practices

• Search warrants, interviews and investigation response

• Defence at Local, District and Supreme Court levels

• Managing reputational and professional consequences

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Our team works proactively from the earliest stage of investigation, advising on regulatory notices, responding to compulsory examinations, negotiating with enforcement agencies if required, and defending prosecutions in court.

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Whether you're under investigation or being charged by ASIC, NSW Fair Trading, or the NSW Police, Marcus Legal delivers expert, strategic advice to protect your legal rights and commercial future.

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