Perth’s Award-Winning Fraud & Corporate Crime Lawyers

A dedicated team of criminal defense lawyers with proven experience handling Fraud & Corporate Crime across WA’s Magistrates, District, and Supreme Courts

Award winning (3)

Award-winning team

Clear, practical advice
tailored to your case

Strategic preparation
and attention to detail

Strong representation
in and out of court

Work with one of Perth’s
most highly awarded defence law firms

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Property Offences can carry harsh penalties.

Possession of stolen or unlawfully obtained property is a serious offence in Western Australia and can carry harsh penalties.

Property offences vary in seriousness and therefore the sentence you receive will depend on the severity of the crime, your criminal record and personal situation.

Offences We Specialise In

  • Stealing as a Servant or Agent

  • Fraudulent Conduct by Directors or Employees
  • Identity Fraud and False Representation
  • Centrelink and Tax Fraud
  • Misuse of Company Funds or Property

Charged with Fraud or Corporate Crime in Western Australia?

Fraud and corporate crime charges are complex, serious, and can carry significant custodial penalties. A fraud conviction can permanently damage your professional reputation, result in disqualification from holding company directorships, and affect your future employment prospects. At Kate King Legal, our experienced fraud defence lawyers in Perth have the knowledge and expertise to handle the most complex financial crime matters across WA’s Magistrates, District, and Supreme Courts.

Types of Fraud and Corporate Crime Offences Under WA Law

Fraud offences in Western Australia are governed primarily by the Criminal Code Act Compilation Act 1913 (WA), with some corporate and Commonwealth fraud matters also prosecuted under federal legislation. Common offences include:

  •       Stealing as a Servant or Agent (Section 378 Criminal Code)
  •       Fraudulent Conduct (Section 409 Criminal Code)
  •       Identity Fraud and False Representation (Section 489 Criminal Code)
  •       Centrelink Fraud (Section 134.2 Criminal Code Act 1995 (Cth))
  •       Tax Fraud (Tax Administration Act 1953 (Cth))
  •       Misuse of Company Funds or Property (Corporations Act 2001 (Cth))

The specific charge you face will depend on the nature of the alleged conduct, the value of any benefit obtained, and whether the offence involves state or Commonwealth law. Our lawyers will identify the relevant legislation, analyse the prosecution’s case, and advise you on your position clearly and promptly.

What Penalties Could You Face?

Fraud penalties in WA vary depending on the charge and the amount involved. Stealing as a servant can attract up to 7 years imprisonment, increasing significantly where the amount is substantial or where a position of trust was abused. Serious fraud and corporate crime charges can carry penalties of up to 10 years or more. Commonwealth fraud offences can attract penalties of up to 10 years imprisonment under federal law. Courts will also consider confiscation of any proceeds of the offence. At Kate King Legal, our lawyers will thoroughly assess the facts of your case and work to achieve the best available outcome.

Your Defence Options

Fraud charges are often complex, involving large volumes of financial records, digital evidence, and expert witnesses. A strong defence requires early intervention and thorough preparation. Depending on the circumstances, defences may include disputing your knowledge of or involvement in the alleged conduct, challenging the reliability of financial evidence, establishing a lawful entitlement to the funds or property in question, or demonstrating that the prosecution cannot prove dishonest intent beyond reasonable doubt. At Kate King Legal, we have the experience to navigate complex financial crime cases and build the most effective defence possible.

Speak to The #1 Arson Lawyer in Perth

If you have been charged with criminal damage by fire or arson in Western Australia, do not delay in seeking legal advice. Kate King Legal has extensive experience handling serious fire-related criminal charges at all levels of the WA court system. Our senior lawyers will take the time to understand your case, explain your options clearly, and fight hard for the best possible result.

Call us today on (08) 6109 9393 or complete the enquiry form below.

What to Do If You’ve Been Charged with Criminal Offence?

If you are the subject of a criminal offence, we recommend you make no comment to the police other than providing your name, date of birth, and address, until you have obtained advice from a criminal lawyer. Here are the steps we’d recommend:

How Kate King Legal Can Help

At Kate King Legal, we understand that facing a fraud charge is one of the most stressful and serious situations a person can experience – particularly where the outcome will have a lasting impact on your record, your career, and your future. We also recognise that these matters require careful, thorough, and considered legal advice at every stage.

Our experienced lawyers work closely with each client to assess the evidence and build a strong, tailored defence strategy specific to the facts of their case. We are committed to achieving the best possible outcome and supporting our clients through every step of the process.

Why Choose Kate King Legal

Our team brings skill, discretion, and experience to every case

The Team You Can Trust

We’re a team of driven legal advocates focused on achieving the best outcomes for our clients

Testimonials from the WA Community

A results-driven firm, we work tirelessly to achieve the best outcome possible

Our Legal Services

Proven criminal law specialists delivering clear advice, strategic defence, and strong results across WA courts

We are sure you have lots of questions

At Kate King Legal, we believe in transparency. Here are answers to our most frequently asked questions so you can get started.

The age of consent is 16 years, increasing to 18 years when the accused is in a position of authority over the young person.

Penalties range from 7-20 years imprisonment depending on the specific offence, plus mandatory sex offender registration and ongoing restrictions.

Yes, with proper legal representation, many defences including false allegations, mistaken identity, or insufficient evidence can result in acquittal.

Contact an experienced criminal lawyer immediately. Never speak to police without legal representation, as anything you say can be used against you.

Child sex offence trials involve special procedures for child witnesses, complex digital evidence, and require experienced legal representation to navigate effectively.

Yes, even allegations can impact employment, particularly in education, childcare, or positions involving children. A conviction results in permanent employment restrictions.

Legal News & Insights

Legal insights, updates, and practical tips from the team at Kate King Legal—helping you stay informed across a range of legal matters