Expert Criminal Defence Lawyers in NSW

Strategic Defence for Complex Financial and Corporate Allegations

White collar crime allegations can place your career, business, and reputation at serious risk. Investigations are often lengthy, highly technical, and conducted by well-resourced regulatory and law-enforcement agencies. At Tempus Law, we provide experienced, discreet, and results-focused criminal defence for individuals and organisations facing complex financial and corporate crime allegations.

We understand what is at stake—and we act decisively to protect your interests.

White Collar Matters We Handle

Our firm represents clients across a broad range of white collar and financial crime allegations, including:

Fraud and conspiracy to defraud
Embezzlement and misappropriation
Insider trading and market manipulation
Bribery and corruption
Money laundering
Tax evasion and serious tax offences
False accounting and financial reporting offences

We act for executives, directors, professionals, public officials, and businesses.

Early Intervention Is Critical

White collar investigations often begin long before charges are laid—through audits, regulatory inquiries, subpoenas, or internal investigations.

Decisions made at this stage can significantly influence whether charges are brought and how a case unfolds.

Engaging a defence lawyer early allows us to:

Manage and respond to regulators and investigators
Protect you during interviews and compulsory examinations
Assess evidence and identify weaknesses in the case
Develop a strategic response before charges are filed
Limit reputational and commercial damage

Our Defence Strategy

White collar cases demand precision, preparation, and deep legal and financial understanding.

At Tempus Law our approach is defined by:

Detailed analysis of financial and documentary evidence
Collaboration with forensic accountants and industry experts
Strategic negotiation with prosecuting authorities
Strong, persuasive advocacy in court
Clear and practical legal advice at every stage

We focus not only on legal outcomes, but also on protecting your professional standing and long-term interests.

Discretion and Confidentiality

We recognise that discretion is essential in white collar matters. Our firm handles all cases with strict confidentiality, measured communication, and a calm, professional approach designed to minimise unnecessary exposure and disruption.

Speak With a White Collar Defence Lawyer

If you are under investigation, facing charges, or anticipate regulatory action, early advice can make a decisive difference. An investigation or allegation does not mean wrongdoing has occurred. Every individual and organisation is entitled to legal representation and a fair process.

What we offer

Strategic Criminal Defence Backed by Experience

Immediate legal advice

Gain clarity on your position and your options right when you need it the most.

24/7 Support

We're available around the clock to answer urgent enquiries and act quickly on your behalf.

Strong legal representation

From the moment that you're charged to your final court date, we'll be by your side providing you with tailored legal advice, clear guidance, and fierce advocacy.

Urgent bail applications

Need to get out and get on with your life while your case is ongoing? We act fast to secure bail and protect your freedom.

Charge negotiation and plea deals

We work strategically behind the scenes to reduce or dismiss charges, where possible - helping you to avoid any unnecessary penalties.

Appeals

Not happy with the outcome? We'll review your case and provide you with advice in respect of any prospective appeal.

Fixed and flexible fees

No surprises. We offer clear pricing options to suit your needs and your budget.

Licence Suspension Appeals Frequently Asked Questions

What counts as a ‘white collar crime’ in NSW?

The term “white collar crime” encapsulates a wide range of non-violence offences. It usually involves elements of alleged dishonesty or deception for financial gain. Financial crime is treated seriously by the Courts. Offences which you may be charged with include:

Fraud or obtaining financial advantage by deception.
Identity fraud.
Mortgage or loan fraud.
Forgery and using false documents.
Money laundering and dealing with proceeds of crime.

Can I go to gaol for a white collar crime?

Yes. In fact, a gaol sentence is a common penalty which even first-time offenders receive. The Courts have recognised a need to impose severe penalties because these crimes cause significant, often unrecoverable financial losses and damage public confidence in financial institutions. The specific penalty depends on:

The amount of money involved.
The extent of any breach of trust.
The assessment of whether your offending involved significant planning and/or sophistication.
The duration of your offending.
Your level of involvement.
The number of victims involved.

What happens during a police investigation?

Police investigations involving accusations of fraud are typically dealt with by specialist police units or regulatory bodies and are often technically complex and documentation-heavy. It is critical to seek legal advice early, as decisions made during this process can impact your case later. The investigation will usually involve:

The execution of search warrants at your property or place of business.
Seizure of electronic devices.
Review of your bank and financial records.
Forensic accounting.
Recorded police interviews.

WE DON'T JUST REPRESENT YOU,
WE STAND WITH YOU.

With experience, determination, and a personalised approach, we help you move forward
with confidence.

Contact us today for a free, confidential consultation - and let's start
building your defence.

Fair Fees. Flexible Options.
Real Support.

Expert Legal Services Across All NSW Courts.

Get in touch today to discuss how we can help, on your terms.

Get in Touch

White Collar Crime