Best Criminal Fraud Lawyer NZ

We act on all allegations of serious fraud and or theft. Fraud or theft committed as an employee is serious no matter what the amount of money it involves. Fraud at the border in relation to passports or applications to enter the country is also regarded seriously by the courts. Immigration fraud or passport is in my experience a very technical area involving quite complicated matters of proof for a prosecution to succeed.  It can also involve the authorities having to obtain evidence from overseas which can make the task of proving the case against you quite difficult. Tax fraud whether GST, Paye or income can be extremely complicated to prove. I recently successfully dealt with a tax fraud allegation relating to $4million dollars of GST and that particular case took about three years to resolve. The Serious Fraud Office is the countrys specialist fraud investigation  unit and generally cases brought to court by them are of a high standard. Significant jail sentences can result from major fraud and a specialist defence lawyer is needed to successfully defend cases prosecuted by them.    I recently successfully defended a prosecution by the Serious Fraud Office which centred on pokie funding.
The different types of fraud and theft are wide ranging but the underlying legal principles are identical so We can deal with any type of fraud or theft allegation. The key is being able to remember large factual scenarios and apply the relevant law. Feel free to contact me for advice. My contact details are under the title of my blog and my website link is there also.