Money Laundering Lawyers | The Defenders | Benjamin & Leonardo
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Money laundering Penalties?

NEWS Money laundering Penalties? Money laundering involves the concealment of the origins of illegally obtained money, and making it appear legal, by transferring the illegally obtained money to legitimate business bank accounts. Money laundering disguises the proceeds of crime to make the illicit money look legitimate. Criminals or criminal organisations usually launder money, because they…

Tax Fraud Offence | Tax Fraud Lawyers Sydney | The Defenders
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Tax fraud & evasion penalties

NEWS Tax fraud & evasion penalties. Tax Fraud or Tax Evasion refers to the exploitation of the Australian Tax system for an individuals or organisations own personal gain. The charges which relate to Tax Fraud and Tax Evasion are obtaining a financial advantage by deception. Types of Tax Fraud or Tax Evasion There are many…

centrelink fraud

Centrelink Fraud: What You Need To Know About Penalties & Reporting

NEWS Centrelink Fraud: What You Need To Know About Penalties & Reporting In recent years, the Australian Government has started coming down quite heavily on people who defraud the government when over-claiming their Centrelink income. Centrelink fraud is estimated to cost the Australian government approximately $3.5 billion dollars each year, in fraud, non-compliance or misreporting…

Drink Driving Ranges | The Defenders

Drink Driving Ranges & PCA Offences in NSW

NEWS Drink Driving Ranges & PCA Offences in NSW Penalties for drink driving offence ranges can be based on a variety of factors including, but not limited to, your prescribed concentration of alcohol, the type of licence you hold and whether-or-not it is your first offence or a second and subsequent offence. Prescribed Concentration of…

DashCam - Drink Driving Offence Cases | The Defenders

Dash Cams in Australia. A new trend with Australian Motorists

NEWS Dash Cams in Australia. A new trend with Australian Motorists A Growing Trend More Australians are having dash cams installed in their vehicles, and a growing number of motorists indicate that owning a dash cam is something that they support and would like to have themselves in their motor vehicles. A dash cam is…

alcohol-interlock | The Defenders: Drink Driving Lawyers Sydney & Parramatta

Mandatory Alcohol Interlock Program

NEWS Mandatory Alcohol Interlock Program Since 1 February 2015, stricter penalties for NSW drivers convicted of serious and repeat drink driving offences came into effect. Under the new laws these traffic offenders will be restricted to driving vehicles with alcohol interlock devices for a period of time when they return to driving.   What is…

Criminal Records | Criminal Defence Lawyers Parramatta & Sydney

How Does Having a Criminal Record Affect Your Life?

NEWS How Does Having a Criminal Record Affect Your Life? We are all human, and we can make mistakes from time to time. Unfortunately, some mistakes can get you into legal trouble. A criminal conviction in NSW will complicate your day to day life in a number of ways. Because your criminal record sticks around…

6 Reasons of suspicious | Benjamin & Leonardo | The Defenders

6 examples of criminal suspicion

NEWS 6 examples of criminal suspicion The term “reasonable suspicion” refers to the fact that Police officers in Australia cannot search individuals prior to arresting them unless an officer has reason to think that the suspect is in violation of the law. This also holds true for searching a vehicle; without the reasonable suspicion that the vehicle…