Corrupt Benefits to Entrusted Persons is an offence under section 249E of the Crimes Act 1900, which carries a maximum penalty of 7 years in prison.
To establish the offence, the prosecution must prove beyond reasonable doubt that:
Alternatively, the prosecution must prove beyond reasonable doubt that:
A person ‘entrusted with property’ is:
A ‘trustee’ includes the heir or representative of a trustee, as well as any person upon whom a duty of trust has devolved including any manager, assignee, liquidator or other like officer.
‘Property’ encompasses every description of real and personal property, including goods, chattels, money, valuable securities, debts, legacies, and deeds and instruments relating to, or evidencing, the title or right to property.
‘Appointment’ includes joining in an appointment to any office, as well as voting for, or assisting in, an election or appointment to any office.
The fact your conduct was customary in the trade, business, profession or calling is not a defence to the charge.
Proceedings for the offence can only be commenced with the Attorney General’s consent.
Duress is a defence to the charge.
I had never needed a lawyer or any type of legal assistance until recent and…
I had Tuan Phan from Sydney Criminal Lawyers look after my court case. He was…
Our experience with Fahim was very pleasant. My partner needed a really good lawyer for…
I really appreciate Tuan Phan who provided a huge help. He is very supportive, professional…