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Section 480.5 Criminal Code Act
Possession with Intent to Dishonestly Obtain Personal Financial Information

Section 480.5 of the Criminal Code Act 1995 (Cth) is Possession with Intent to Dishonestly Obtain Personal Financial Information and is extracted below.

If you require Expert Legal Advice from an Experienced Criminal Defence Lawyer for your Possession with Intent to Dishonestly Obtain Personal Financial Information matter, call Sydney Criminal Lawyers® today on (02) 9261 8881.

The Legislation

480.5 Possession or control of thing with intent to dishonestly obtain or deal in personal financial information

(1) A person is guilty of an offence if:

(a) the person has possession or control of any thing; and

(b) the person has that possession or control with the intention that the thing be used:

(i) by the person; or

(ii) by another person;

to commit an offence against section 480.4 (dishonestly obtaining or dealing in personal financial information) or to facilitate the commission of that offence.

Penalty: Imprisonment for 3 years.

(2) A person may be found guilty of an offence against subsection (1) even if committing the offence against section 480.4 (dishonestly obtaining or dealing in personal financial information) is impossible.

(3) It is not an offence to attempt to commit an offence against subsection (1).

Why Sydney Criminal Lawyers®?

Choosing the right legal team to defend your reputation and interests can be a difficult process.

However, it is always important to look at a firm’s experience and results when making this decision.

At Sydney Criminal Lawyers®, we have extensive experience defending and winning some of the most complex criminal matters – so you can rest assured that you are in safe hands.

Our criminal law specialists will take the time in every case to carefully scrutinise all the evidence in order to identify problems with the prosecution case at an early stage in the proceedings.

Where issues are found, our lawyers will write to the prosecution asking to have the charges dropped on this basis – often sparing our clients the considerable time and expense associated with defended hearings.

However, should your matter proceed to court, our senior lawyers will represent you and present a strong defence case to maximise your chances of being found ‘not guilty.’

Our senior lawyers are highly skilled advocates who have been recognised for their expert knowledge of the criminal law, as well as their ability to obtain excellent results in difficult cases.

We can assist you in avoiding the harsh penalties imposed by the law if you simply wish to plead guilty – in these cases, our experienced advocates can prepare and present compelling sentencing submissions which focus on any positive factors of your case.

For the best defence in your case, get the experts on your side today. Call us now on
(02) 9261 8881 and book your FREE first conference
with our criminal law specialists.

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