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NSW · Crime & courts

Fraud & White Collar Lawyers in Sydney

Compare Law Firms and prepare a focused fraud & white collar enquiry in Sydney.

Legal categoryFraud & White Collar
Local basisOffice city + published service
JurisdictionNew South Wales
First taskConfirm fit, scope and timing

Updated 25 September 2026 · General information, not legal advice

Finding Fraud & White Collar Legal Help in Sydney

Fraud & White Collar lawyers in Sydney may assist with different stages of a matter, from a first assessment or document review to negotiation, preparation and representation. A fraud or white-collar matter may begin with an internal concern, regulator request, search, interview or charge. A city search is a starting point rather than a recommendation: confirm that the firm actually provides this service, can work in NSW, has no conflict and has capacity for the next required date.

A fraud or white-collar matter may begin with an internal concern, regulator request, search, interview or charge. It can affect individuals and organisations whose interests differ. State who is seeking advice, which authority or business is involved and the next requested action, while arranging a secure channel for sensitive records. For a criminal or court-related enquiry, protect confidentiality and lead with the next formal date, the exact charge, notice or order, and whether police, a court or another authority is involved. Do not send a detailed account through a public search box. Ask the firm for a secure channel and confirm who can attend the relevant court or registry.

Sydney is part of New South Wales, so the location of the office and the jurisdiction governing the issue should be checked separately. A New South Wales legal enquiry can involve a Sydney office, a regional practice or a service working remotely. Start with the place connected to the issue: the property, workplace, incident or court. An office address helps you plan contact, but does not establish which law applies or whether the provider handles your matter. For a housing, building or strata issue, identify the property and keep the agreement and latest notice together. A tenancy disagreement and an owners corporation dispute can need different advice. Tell the office whether any tribunal or court papers have arrived, and supply the complete documents rather than only the name of the process.

For fraud & white collar, useful preparation commonly includes Formal requests, notices or charges, Entity and role information, Relevant transaction and accounting records, Existing investigation and representation details. Explain whether you are a director, employee, company or another affected person. Ask whether separate representation is needed before sharing a joint account. Preserve relevant records in their original form and follow lawful obligations; do not delete, alter or coordinate accounts. Ask the lawyer how an appropriate evidence-preservation and document-handling process should be organised.

Before contacting a Sydney firm, decide what you want priced first: an appointment, review of named documents, a written advice, preparation of a response, negotiation or attendance. Ask who will perform the work, what is excluded, how professional fees and disbursements are calculated, and when approval will be requested before further cost is incurred. If no suitable Sydney office is available, a firm elsewhere in New South Wales may still be able to advise remotely, but remote advice does not prove it can attend locally.

Prepare before making contact

Give the location, the relevant document or event, the next known date and the first task you want the firm to assess. Use a secure channel for confidential records.

Find Fraud & White Collar Lawyers in Sydney →

Fraud & White Collar Law Firms in Sydney

Search all matching Law Firms →

These Law Firms match both Fraud & White Collar and Sydney. Their position is not a recommendation, verification of expertise or quality ranking.

Why these Law Firms appear

Each Law Firm shown here matches the published Fraud & White Collar area and an office in Sydney. Display order may consider disclosed featured placement, the amount of published firm information and the firm name; it does not rank legal skill or client outcomes. Read how Law Firms are shown.

Law practiceSydney NSW 2000

Streeton Criminal Lawyers

Streeton Criminal Lawyers is listed as a legal practice in Sydney, NSW. The profile highlights Criminal Law, Drink & Drug Driving, Domestic Violence & AVOs, Traffic Offences, Assault & Violent Offences. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Criminal Law
  • Drink Driving
Meeting formats: In Person, Phone
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

Sydney Criminal & Traffic Lawyers

Sydney Criminal & Traffic Lawyers is listed as a legal practice in Sydney, NSW. The profile highlights Criminal Law, Assault & Violent Offences, Traffic Offences, Drink & Drug Driving, Bail Applications. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Criminal Law
  • Assault Violence
Meeting formats: In Person, Phone, Home Visit
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

Daoud Legal

Daoud Legal is listed as a legal practice in Sydney, NSW. The profile highlights Traffic Offences, Criminal Law, Drug Offences, Bail Applications, Drink & Drug Driving. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Traffic Law
  • Criminal Law
Meeting formats: Video
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

McGirr Lawyers

McGirr Lawyers is listed as a legal practice in Sydney, NSW. The profile highlights Criminal Law, Litigation & Dispute Resolution, Drug Offences, Fraud & White Collar Crime, Bail Applications. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Criminal Law
  • Litigation & Disputes
Meeting formats: In Person, Phone
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

James & Jaramillo Lawyers Wollongong

James & Jaramillo Lawyers Wollongong is listed as a legal practice in Sydney, NSW. The profile highlights Family Law, Criminal Law, Assault & Violent Offences, Divorce & Separation, Bail Applications. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Family Law
  • Criminal Law
Meeting formats: not published
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

O’Brien Criminal and Civil Solicitors

O’Brien Criminal and Civil Solicitors is listed as a legal practice in Sydney, NSW. The profile highlights Defamation, Criminal Law, Assault & Violent Offences, Coronial Inquests, Medical Negligence. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Defamation
  • Criminal Law
Meeting formats: Video
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

Criminal Lawyers Sydney

Criminal Lawyers Sydney is listed as a legal practice in Sydney, NSW. The profile highlights Criminal Law, Traffic Offences, Drug Offences, Assault & Violent Offences, Drink & Drug Driving. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Criminal Law
  • Traffic Law
Meeting formats: not published
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

ADC Legal-Litigation Lawyers

ADC Legal-Litigation Lawyers is listed as a legal practice in Sydney, NSW. The profile highlights Litigation & Dispute Resolution, Business & Commercial Law, Partner & Family Visas, Product Liability, Fraud & White Collar Crime. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Litigation & Disputes
  • Business & Commercial

Contact identity is under review. Contact links are withheld.

Meeting formats: In Person, Phone
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

Sydney Criminal Defence Lawyers

Sydney Criminal Defence Lawyers is listed as a legal practice in Sydney, NSW. The profile highlights Criminal Law, Assault & Violent Offences, Traffic Offences, Firearms & Licensing Matters, Drug Offences. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Criminal Law
  • Assault Violence
Meeting formats: In Person, Phone
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

Australian Lawyers and Advocates

Australian Lawyers and Advocates is listed as a legal practice in Sydney, NSW. The profile highlights Criminal Law, Traffic Offences, Fraud & White Collar Crime, Drink & Drug Driving, Domestic Violence & AVOs. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Criminal Law
  • Traffic Law
Meeting formats: In Person, Phone, Video
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

Daniel Wakim Law Firm

Daniel Wakim Law Firm is listed as a legal practice in Sydney, NSW. The profile highlights Criminal Law, Domestic Violence & AVOs, Administrative & Government Law, Litigation & Dispute Resolution, Drug Offences. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Criminal Law
  • Domestic Violence & AVO
Meeting formats: In Person, Phone
Confirm arrangements directly.View this Law Firm
Law practiceSydney NSW 2000

Sydney Family & Criminal Defence Lawyers

Sydney Family & Criminal Defence Lawyers is listed as a legal practice in Sydney, NSW. The profile highlights Criminal Law, Family Law, Property & Conveyancing, Divorce & Separation, Mediation & Dispute Resolution. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Criminal Law
  • Family Law
Meeting formats: not published
Confirm arrangements directly.View this Law Firm

More About Fraud & White Collar Work

Where many people hold relevant records, identify the systems and custodians without circulating the allegation widely or changing the material. Ask the lawyer how to preserve records, manage lawful access and coordinate any technical or accounting work. Clarify who may communicate with the authority and who approves a response. A company should also identify when individuals need their own advice. This creates an organised process for responding to the actual request while avoiding inconsistent submissions, unnecessary disclosure and confusion about who is represented.

Investigations and allegations

Provide notices, correspondence, warrants or charges actually received. Identify what information or attendance is requested and by when. Ask about the legal basis, response obligations and available protections before responding. An internal inquiry, civil regulatory action and criminal investigation may overlap but should not be treated as interchangeable.

Specialist evidence and legal costs

The matter may need forensic accounting, employment, corporate or criminal expertise. Ask who leads the work, who engages experts and how confidentiality and reporting are managed. Scope an initial assessment and response separately from a full investigation or defence. Clarify who approves additional work and how urgent developments will be communicated.

Documents to organise

  • Formal requests, notices or charges
  • Entity and role information
  • Relevant transaction and accounting records
  • Existing investigation and representation details

Read the complete Fraud & White Collar preparation guide →

Other NSW Law Firms Publishing Fraud & White Collar

These firms match the category elsewhere in New South Wales. They are not presented as being located in Sydney; ask about remote advice and any required local attendance.

Law practiceBankstown NSW 2200

Blackridge Law

Blackridge Law is listed as a legal practice in Bankstown, NSW. The profile highlights Bail Applications, Domestic Violence & AVOs, Family Law, Traffic Offences, Criminal Law. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Bail Applications
  • Domestic Violence & AVO
Meeting formats: In Person, Phone
Confirm arrangements directly.View this Law Firm
Law practiceMaitland NSW 2320

McCarley & Associates

McCarley & Associates is listed as a legal practice in Maitland, NSW. The profile highlights Criminal Law, Health & Medical Practitioner Law, Mental Health & Guardianship Tribunal, Fraud & White Collar Crime, Business & Commercial Law. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Criminal Law
  • Health Medical Law
Meeting formats: In Person, Phone
Confirm arrangements directly.View this Law Firm
Law practiceErina NSW 2250

John Stonham & Co Lawyers

John Stonham & Co Lawyers is listed as a legal practice in Erina, NSW. The profile highlights Family Law, Wills & Estates, Property & Conveyancing, Drink & Drug Driving, Assault & Violent Offences. Use it when deciding whether to start a first legal conversation. A phone contact is available. A website or office page is available for follow-up. The record indicates the practice may be accepting new clients. Confirm current availability, the right contact person, costs and whether the provider handles this exact issue before sharing confidential documents.

  • Fraud White Collar
  • Family Law
  • Wills & Estates

Contact identity is under review. Contact links are withheld.

Meeting formats: In Person, Phone
Confirm arrangements directly.View this Law Firm

Official NSW Starting Points

Questions About Fraud & White Collar Lawyers in Sydney

How do I compare fraud & white collar lawyers in Sydney?

Give each firm the same short description and ask it to quote or explain the same first task. Compare relevant experience, who will do the work, conflicts, capacity, communication, exclusions, professional fees and disbursements—not just the office address.

Does a Sydney office guarantee experience in fraud & white collar?

No. A published address or service label is not a recommendation and does not prove current experience or availability. Ask the firm about work relevant to the specific issue and NSW jurisdiction before sending confidential records.

What should I prepare for a fraud & white collar enquiry?

Start with Formal requests, notices or charges, Entity and role information, Relevant transaction and accounting records, Existing investigation and representation details. Mark missing records and uncertain dates instead of guessing, and ask for a secure channel before sending sensitive material.

Can a lawyer outside Sydney help with this type of matter?

Possibly. A firm elsewhere in New South Wales may offer remote advice. Confirm that it can work in the relevant jurisdiction and ask separately about any local conference, signing, registry visit, court or tribunal attendance and associated travel or agent costs.

How do fees work for fraud & white collar legal help?

Fees depend on the task and firm. Ask whether the first stage is fixed-fee or time-based, what assumptions and exclusions apply, which disbursements are additional, who records time and what approval is required before the scope expands.

Where can I check public legal-help options in NSW?

Legal Aid NSW publishes official information about legal-help pathways, service scope and eligibility. Availability depends on the issue and circumstances; a directory profile does not establish Legal Aid eligibility or a free appointment.

Which court or tribunal handles fraud & white collar matters in Sydney?

That depends on the issue, remedy and jurisdiction. NSW Civil and Administrative Tribunal (NCAT) handles only matters within its powers, and some work may involve a court, federal body or another decision-maker. Use the body named on existing documents and ask a lawyer to confirm the pathway.

What if no matching Sydney Law Firm is shown?

Search the wider New South Wales directory, consider nearby centres and ask about remote appointments. A firm should confirm that it offers fraud & white collar work, can act in the relevant jurisdiction and can meet any deadline before you rely on its availability.

Other Legal Categories in Sydney

These related categories can help separate overlapping issues. Choose the category that best describes the first legal task and confirm the scope with the firm.

All legal categories in SydneyNew South Wales legal-help guideHow to compare Law FirmsUnderstand legal fees
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General information only, not legal advice. Directory inclusion and paid membership do not constitute an endorsement. Verify firm details directly and seek advice from a qualified Australian legal practitioner. Read the disclaimer.