Going to Court? Book Your Free First Appointment

Conspiracy to Defraud Causing a Loss

Conspiracy to Defraud – Causing a Loss is an offence under Sections 135.4(3) of the Criminal Code Act 1995 (Cth) which carries a maximum penalty of 10 years in prison.

To establish the offence, the prosecution must prove beyond reasonable doubt that:

  1. You conspired with another person with the intention to cause a loss
  2. You did so dishonestly, and
  3. The loss was to a Commonwealth entity

The prosecution does not need to prove that you knew the loss was to a Commonwealth entity or that the proposed act was possible to commit.

However, it does need to prove that:

  1. You entered into an agreement with at least one person
  2. You intended to carry out an act under that agreement, and
  3. You committed an overt act under that agreement

Defences to the charges include:

  1. Duress, and
  2. Necessity

What Our Clients Say SEE ALL

  • ★★★★★

    Best possible outcome on a very sensitive case

    This is a gesture of appreciation, not only from myself but also on behalf of…

  • ★★★★★

    Very helpful and supportive all through out the whole process

    Very happy with the outcome towards the end of a very difficult situation. I will…

  • ★★★★★

    Great professionalism and empathy

    My experience with Sydney Criminal Lawyers was one of great professionalism and empathy. Our lawyer…

  • ★★★★★

    It is rare a lawyer has such sensitivity towards their clients needs

    Sydney Criminal Lawyers has been an incredible contribution towards ensuring justice was achieved for one…

Going to Court? Call For Your Free First Appointment