We have defended many fraud offences and pride ourselves on our level of expertise in this area of criminal law. We recently acted for a client who was charged with Dishonestly causing a loss to the Commonwealth, a conspiracy to dishonestly cause a loss to the Commonwealth and making false or misleading statements. After comprehensive negotiations with the prosecution, the proceedings resulted in a discharge without conviction and a one-year good behaviour bond.
Moustafa Kheir
Principal Solicitor
