White collar crime

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Investigations, enforcement & white collar crime defence

We're well-versed in working on investigations that may involve warrants, notices or freezing orders. We confidently advise on the lawfulness of these measures, and what they require, helping you understand your legal standpoint.

Our expert team can help with regulatory or compliance concerns, internal investigations and any proceedings that follow. In more complicated cases, where multi-jurisdictional matters are a concern, we work with other relevant professionals to guide you through.

Types of white collar crime

Fraud & financial crime

Bribery, corruption & insider dealing

Money laundering & regulatory issues

Private prosecutions & ancillary matters

I can’t think of a more dedicated solicitor

I can’t think of a more dedicated solicitor than Stephanie Roe. She is entirely focused on her client and their problem, and works extremely hard.

The confidence I needed

I cannot thank Stephanie and her team enough for their exceptional counsel that saved me from being banned from driving. Their thorough preparation and clear guidance on the risks and merits of our submissions were invaluable. Stephanie’s expertise and strategic approach gave me the confidence I needed throughout the process. Best of all, their services were provided at a fixed price, with no hidden costs, which made the experience stress-free and transparent. I highly recommend Stephanie and her team for their professionalism, dedication, and outstanding results.

The best defence case possible

From the moment Stephanie is instructed she battles to get the best outcome for her client. At trial, they can be assured that the best defence case possible has been presented on their behalf.

The knowledge, skills and experience

Stephanie clearly has the knowledge, skills and experience to represent clients who need it at what can only be an extremely challenging and difficult period in their lives.

Reassuring, experience and persistent