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Making a False or Misleading Statement to Your Principal is an offence under section 249C(2) 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:
An ‘agent’ includes:
The essential elements of fraud are:
The fact that your conduct was customary in your trade, business or profession is not a defence to the charge.
Duress is a defence to the charge.
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Salam Shammu was a great lawyer and advocate for me to get the best outcome…