top of page

Intention To Defraud By False Or Misleading Statement

Intention To Defraud By False Or Misleading Statement: Navigating Legal Consequences with Invictus Legal

The term "Intention To Defraud By False Or Misleading Statement," as defined under section 192G of the Crimes Act 1900 (NSW), refers to the deliberate act of deceiving another party through false or misleading statements to gain a fraudulent advantage. This complex legal area demands nuanced understanding and strategic handling. Invictus Legal, with its expertise in white-collar crime and financial misconduct, offers comprehensive legal services to navigate these challenging waters. Our team is adept at dissecting the intricacies of such cases, ensuring that our clients receive skilled representation and informed advice.

Expert handling of Intention To Defraud By False Or Misleading Statement cases with Invictus Legal. Contact 0410 600 230 for fair legal pathways.

Offences of Intention To Defraud By False Or Misleading Statement

 

Intention to defraud by false or misleading statements can manifest in various forms, each carrying significant legal implications. Here, we outline key offences under this category:

  • False Representation: Making a knowingly untrue statement to gain a financial advantage or cause a loss to another.

  • Misleading Financial Reporting: Deliberately presenting false financial information to mislead stakeholders.

  • Deceptive Business Practices: Engaging in business activities that are designed to deceive or mislead consumers or other businesses.

Each of these offences involves a breach of ethical conduct and legal integrity, warranting serious legal scrutiny.

Penalties of Intention To Defraud By False Or Misleading Statement

 

The legal system imposes stringent penalties on those found guilty of fraud through false or misleading statements. These penalties reflect the seriousness of the offence and its impact on victims:

  • Imprisonment for up to 10 Years: Reflecting the severity of such crimes, perpetrators can face a decade behind bars.

  • Significant Fines: Monetary penalties commensurate with the gravity of the offence.

  • Restitution Orders: Compelling the offender to compensate the victim for the loss incurred.

  • Community Service Orders: In certain cases, offenders may be required to engage in community service.

These penalties are not only punitive but also serve as a deterrent against financial crimes.

Possible Defences for Intention To Defraud By False Or Misleading Statement

When accused of an intention to defraud by false or misleading statements, several defences can be employed, depending on the specifics of the case. Invictus Legal expertly assesses the situation to identify the most appropriate defence strategy, which may include:

  • Lack of Intent: Proving that there was no intent to deceive or defraud.

  • Truthfulness: Demonstrating that the statements made were, in fact, true and not misleading.

  • Mistake of Fact: Establishing that any false statement was made due to an honest mistake, not out of an intent to defraud.

Our legal team meticulously evaluates every aspect of the case to build a robust defence.

Why Choose Invictus Legal

 

Selecting the right legal representation is crucial in cases of financial fraud. Invictus Legal stands out for its:

  • Expert Knowledge: Deep understanding of financial and white-collar crime laws.

  • Strategic Defence: Tailoring defences to the specifics of each case.

  • Client-Centric Approach: Prioritising the needs and interests of our clients.

  • Ethical Practice: Adhering to the highest standards of legal ethics and conduct.

  • Proven Track Record: Demonstrated success in handling complex fraud cases.

Our team at Invictus Legal is committed to delivering excellence in legal services, ensuring that our clients are expertly guided through their legal challenges.

FAQs

CALL A LAWYER NOW

AVAILABLE 24/7

Criminal Defences
  • What Should I Look for in a Criminal Offence Lawyer in Sydney?
    Choose a lawyer with experience in specific crime areas relevant to your case, a proven courtroom track record and strong client testimonials. Ensure they understand local laws and communicate a clear legal strategy.
  • How Can a Criminal Lawyer Help if I'm Charged with a Drug Offence in Sydney?
    A criminal lawyer can analyse evidence, provide legal advice, negotiate with prosecutors and develop a robust defence strategy to minimise penalties or seek alternative outcomes.
  • What Defences are Used in Sexual Assault Cases by Lawyers in Sydney?
    Defences include challenging evidence credibility, proving consent, presenting an alibi or demonstrating a lack of intent while ensuring the accused's rights are protected throughout the legal process.
  • What is the Importance of a Lawyer in Fraud Cases in Sydney?
    Lawyers in fraud cases examine prosecution evidence, identify case weaknesses, present strong defences, negotiate lesser charges and navigate the complexities of fraud law.

Automatism

Intoxication

Self-Defence

Claim of Right

Extreme Provocation

Mental Illness

Substantial Impairment

Consent

Honest and Reasonable Mistake of Fact

Necessity

Invictus Legal | Sydney Criminal & Traffic Defence Lawyers

CONTACT US

OUR ADDRESS

Level 35, Tower One, International Towers,

100 Barangaroo Avenue,

Sydney, 2000, NSW, Australia

Email: sam@invictuslegal.com

Tel: 02 8046 7634

Click Here to Find Us

If you have any questions or would like to schedule a consultation, please fill out the form below and we will get back to you as soon as possible.

bottom of page