White collar crime

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Investigations, enforcement & white collar crime defence

We're well-versed in working on investigations that involve warrants, notices or freezing orders. We confidently advise on the lawfulness of these measures, the requirement to comply, and the materials needed to make sure you understand your legal position.

Our expert team can help with regulatory or compliance concerns, internal investigations and any proceedings that follow. In more complicated cases, where the matters are multi-jurisdictional, we work with other relevant professionals in that jurisdiction to provide strategic and effective advice.

Types of white collar crime

Fraud & financial crime

Bribery, corruption & insider dealing

Money laundering & regulatory issues

Private prosecutions & ancillary matters

Reassuring, experience and persistent

Stephanie is absolutely incredible. She is reassuring, experienced and persistent, all to benefit the client.

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 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.

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 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.