‘Intention to defraud by destroying accounts’ refers to situations where you alter, conceal, delete or destroy accounting records in order to obtain property or some kind of financial advantage from another person or business.
It can also refer to situations where you alter, conceal, delete or destroy accounting records with the intention of causing a financial disadvantage to another person or business.
Though it can be confronting and upsetting to be accused of committing a fraudulent offence, our team of expert defence lawyers can assist you in fighting the charges to secure a positive outcome in your matter – no matter how serious the allegations are.
Your Options in Court
Pleading Not Guilty
If you feel that you should not be found guilty of ‘intention to defraud by destroying accounts,’ you may wish to plead ‘not guilty’ and seek assistance from our expert defence lawyers to fight the matter in court.
There are certain factors that the prosecution must prove before you can be found guilty of this offence – unless they are proved beyond a reasonable doubt, you will be found ‘not guilty’ of the offence.
The elements that the prosecution must prove are:
- That you destroyed or concealed an accounting record;
- That you did so with the intention of obtaining property belonging to another, or obtaining a financial advantage or causing a financial disadvantage.
Our experienced fraud lawyers have considerable experience fighting and winning fraud matters and can convey your side of the story before the court in a convincing manner in order to cast doubt on the prosecution case.
Our senior lawyers will represent you at all major court dates and will raise all favourable evidence, as well as any possible defences to ensure that you obtain the best possible outcome in your case.
Defences that may be raised include:
- Where you were threatened or coerced into embezzling the money or property (duress);
- Where you made an honest and reasonable mistake of fact and altered the accounting records on this basis, without any intention to defraud (honest and reasonable mistake).
We are passionate about protecting our clients’ rights and interests and our proven track record of obtaining excellent results in ‘intention to defraud’ cases is testament to the hard work and dedication of our outstanding defence team.
For more information on this offence, see our legislation page here.
Alternatively, you may be inclined to simply accept the charges against you.
In these situations, you may wish to enter a plea of ‘guilty’ at the earliest opportunity.
This may assist you in securing a lenient penalty as it will demonstrate to the court that you have accepted responsibility for your actions – accordingly, they may be inclined to award you a ‘discount’ on your sentence.
However, before pleading guilty to this offence, you should speak to a lawyer with considerable experience fighting and winning ‘intention to defraud’ matters.
You should also be aware of the maximum penalty that may apply, which is 5 years imprisonment for ‘intention to defraud’ matters.
However, this is the absolute maximum and will only apply in the most serious cases.
Our criminal law specialists can assist you in avoiding onerous penalties by fighting hard to secure the most favourable penalty possible in the circumstances.
We will also push for your matter to stay in the Local Court, where the maximum penalty is 2 years imprisonment.
The types of penalties that the court may impose include:
Frequently Asked Questions
Why Choose Sydney Criminal Lawyers®?
Going to court can be nerve-racking, but having a strong and compassionate legal team behind you can make the experience significantly easier to deal with. Here are 12 reasons to choose our multi-award winning legal team:
Proven Track Record of Exceptional Results
Sydney Criminal Lawyers® consistently achieves outcomes which are in the highest percentile of the Judicial Commission’s sentencing statistics for criminal cases.
Our legal team devises effective case-strategies and fights hard to have cases dropped entirely or charges downgraded – saving clients the time, expense and stress of a defended hearing or jury trial.
Where cases nevertheless proceed, our lawyers have an outstanding track record of winning defended Local Court hearings, and complex jury trials in the District and Supreme Courts.
We also consistently win appeals in the District and Supreme Courts (including the NSWCCA) after clients have received unsatisfactory results with other law firms in the lower courts.We are one of the few firms to achieve successful criminal law appeals in the High Court of Australia.
Where our clients wish to plead guilty, we frequently achieve ‘dismissals’ and ‘non convictions’ in cases where other lawyers have advised there is no chance of doing so.
Highest Level of Client Satisfaction
We have the best and most comprehensive client review record of any law firm in Australia.
Regular communication, accessibility and quality service are our team’s highest priorities.
We are committed to thoroughly explaining all steps involved in the criminal law process, providing regular updates throughout the proceedings, and making ourselves accessible and responsive.
We are passionate about providing an exceptional level of service to our clients, and we fight hard to achieve optimal results in the shortest period of time.
Australia’s Most Awarded Criminal Law Firm
We have received more awards and accolades than any other criminal law firm in Australia. Our team has been awarded “Criminal Defence Firm of the Year in Australia” in a number of prestigious and competitive awards programs for several years running.
The awards recognise our exceptional track record of results, our outstanding client service, the high level of satisfaction we achieve, the affordability of our services and our overall excellence.
We want our clients to know exactly how much their cases will cost from the very start. That’s why we were the first criminal law firm in Australia to publish ‘fixed fees’, back in 2004.
We offer fixed fees for most types of criminal cases and services.Our fixed fees apply to a range of Local Court cases such as drink driving, drug possession, fraud, common assault and AVOs, and also specific services such as prison visits, bail applications, appeals and defended hearings.
Unlike many other law firms, our fixed fees are published on our website – which ensures transparency and certainty.
Free First Appointment
For those who are going to court, we offer a free first conference of up to an hour with one of our Senior Criminal Defence Lawyers.
We also offer a free first conference to those who have received an unsatisfactory result after being represented in court by another law firm, or after representing themselves, and wish to appeal.
Specialist Lawyer Guarantee
We guarantee that only lawyers with substantial criminal defence experience will work on your case and appear for you in court.
This ensures our clients receive the highest quality representation from an experienced, specialist criminal lawyer.
All NSW Courts
From Bombala to Broken Hill, our lawyers appear in courts throughout New South Wales – and across Australia for Commonwealth cases.
And we offer fixed fees for most criminal and traffic law cases throughout the state.
Our entire firm is exclusively dedicated to criminal law – which makes us true specialists.
All of our lawyers have years of experience representing clients in criminal cases, and our principal has been certified by the Law Society of NSW as an Accredited Criminal Law Specialist since 2005.
An ‘Accredited Specialist’ is a lawyer who has practised for at least 5 years in a particular field of law (such as criminal law), has passed a rigorous assessment process conducted by the Law Society of NSW, and has been selected by the Specialist Accreditation Committee of the Law Society as an expert in the field.
Accredited Specialists are required to undertake more training each year than other lawyers and must be successful in having their accreditation renewed every year. Specialist Accreditation is the mark of a true specialist.
Our firm’s specialist experience ensures you receive the best possible result, whatever your criminal law case may be.
Results-Focused Law Firm
Our team is passionate about achieving results, and unlike many other law firms, our lawyers do not have monthly financial ‘budgets’ to meet.
The absence of budgets means our lawyers are entirely focused on achieving optimal results in the shortest space of time; whether by getting charges dropped or downgraded at an early stage or having cases ‘thrown out of court’.
Not having budgets also means our lawyers are not under pressure to engage in unscrupulous practices such as unnecessarily adjourning cases or ‘overcharging’ clients – which, sadly, is a common complaint against many other lawyers and law firms.
No budgets encourages regular consultation between lawyers within the firm – promoting an ‘open door’, team environment where lawyers bounce ideas off one another, formulate case strategy together and benefit from each other’s specialised experience, methods, techniques and insights.
The result is a firm which delivers optimal outcomes in the shortest time periods, at the least expense and stress to our clients.
Team of Lawyers Behind You
Our clients benefit from the pool of knowledge that only an extensive team of experienced criminal defence lawyers can provide.
Our lawyers regularly consult one another to stay ‘ahead of the pack’ in the ever-changing field of criminal law – constantly devising, refining and implementing specialised techniques which ensure our clients achieve the best possible outcomes.
A team approach is particularly important when it comes to serious criminal cases such as murder, commercial drug cases, serious and sexual assaults, large-scale fraud, robbery and other ‘indictable’ cases.
In such matters, clients reap the benefits of several lawyers devising and executing case strategies which maximise the chances of having cases dropped or downgraded at an early stage, or ‘thrown out of court’ – often saving clients a great deal of cost, time and anxiety.
Familiar with Magistrates and Judges
Each of our lawyers appears in court on a daily basis, and has done so for years. We have therefore been able to develop an understanding of, and rapport with, magistrates and judges in Sydney and indeed across the state.
Our team’s extensive experience before the courts ensures your case is tailored to the specific nuances of individual judicial officers, maximising the likelihood of a favourable result.
We have offices in locations across the Sydney Metropolitan Area and beyond, including:
- the Sydney CBD, on Castlereagh Street, directly opposite Downing Centre Court,
- Liverpool, directly opposite Liverpool Local Court, and
- Parramatta, near the justice precinct.
We offer free parking at our Sydney CBD and Liverpool locations, and all of our offices are close to train stations and bus terminals.
For those who are unable to attend our offices, we offer conferences by telephone, Skye and FaceTime anywhere around the world.
If you are going to court and wish to arrange a free first consultation, call our 24 hour hotline on (02) 9261 8881 or send us an email at email@example.com.