Corporate Crime
Clamenz Evans Ellis is seen as a leading law firm in defending clients from prosecution by the ATO, ASIC and the CDPP.
Clamenz Evans Ellis appreciates that being charged with a corporate crime can be a harrowing experience and works closely with you to ensure a positive outcome. Clamenz Evans Ellis has significant experience in corporate crime and has acted in a wide range of corporate prosecutions, including:
- Proceeds of Crime proceedings;
- ASIC prosecutions and civil penalty proceedings under the Corporations Act 2001;
- Money Laundering offences;
- Freezing orders;
- Defrauding the Commonwealth proceedings; and
- ATO Prosecutions and Departure Prohibition Orders.
Contacts:
