Fraud and dishonesty charges are among the most complex criminal matters in Queensland. They often involve large volumes of financial records, forensic accounting reports, electronic communications, and multi-agency investigations that can span months or years before charges are even laid. Defending these matters requires a lawyer who can work through that material methodically and identify where the prosecution’s case falls short.
At Donnelly Law Group, our fraud lawyers specialise in analysing financial records, forensic evidence, and complex transaction histories across every category of fraud and dishonesty offence. We have extensive experience handling fraud cases across Brisbane, the Gold Coast, and regional Queensland, from Centrelink overpayments through to large-scale corporate fraud and forgery. We also understand that being accused of fraud can threaten your career, your reputation, and your freedom. That is why we work tirelessly to build the best defence available in every matter we take on.
Call us on 1300 11 22 12 for a free consultation with one of our experienced criminal lawyers.
What Fraud Charge Are You Facing in Brisbane?
In Queensland, most fraud and dishonesty-related offences are legislated under the Criminal Code Act 1899 (Qld). The central fraud provision is section 408C, which creates a broad offence covering any dishonest conduct that results in a person obtaining property, gaining a benefit, or causing a detriment to another. The criminal justice system treats fraud as a serious offence, and the penalties can be severe, particularly where large sums of money, a breach of trust, or ongoing dishonest schemes are involved.
If you have been charged with a fraud offence, or if you are aware that police or a government agency is investigating your conduct, you should seek legal advice before taking any other step. Fraud charges can be dealt with summarily in the Magistrates Court for less serious matters, or on indictment in the District Court or Supreme Court for more complex or high-value cases. The decisions you make at the investigative stage can determine the trajectory of the entire legal process.
Below is a breakdown of the main fraud offence categories, what the prosecution must prove, and the defence strategies that may apply.
Fraud (Section 408C, Criminal Code)
Section 408C of the Criminal Code Act 1899 (Qld) is the primary fraud provision in Queensland, and it covers a broad range of dishonest conduct. A person commits fraud if they dishonestly:
- Apply to their own use, or to the use of another person, property belonging to another.
- Obtain property from any person.
- Induce any person to deliver property to any person.
- Gain a benefit or advantage, pecuniary or otherwise, for any person.
- Cause a detriment, pecuniary or otherwise, to any person.
- Induce any person to do an act they are lawfully entitled to abstain from doing, or to abstain from doing an act they are lawfully entitled to do.
- Make off without paying, knowing that payment on the spot is required or expected for any property lawfully supplied or returned, or for any service lawfully provided, with the intent to avoid payment.
“Property” for the purposes of section 408C is defined broadly. It includes money, credit arrangements, any benefit or advantage, anything evidencing a right to incur a debt or recover a benefit, and releases of obligations. It extends well beyond physical items.
The prosecution must prove two things: first, that the accused engaged in one of the forms of conduct set out in section 408C; and second, that the conduct was dishonest. A person’s conduct is dishonest if it would be regarded as dishonest by the standards of ordinary, reasonable people.
Fraud simpliciter and aggravated fraud
There are two categories of fraud under Queensland law. Fraud simpliciter covers the base offence. Aggravated fraud applies where the offence involves specific circumstances that increase its seriousness.
Maximum penalties:
- 5 years imprisonment for fraud simpliciter.
- 14 years imprisonment where circumstances of aggravation apply, including where the offender is a director or officer of a corporation and the corporation is the victim, where the offender is an employee of the victim, where the offender is an employer of the victim, or where the fraud involves property, benefit, or detriment valued between $30,000 and $100,000.
- 20 years imprisonment where the fraud involves $100,000 or more, or where the offender is found to be carrying on the business of committing fraud.
Centrelink Fraud
Centrelink fraud charges arise when a person obtains social security benefits they are not entitled to by providing false or misleading information, or by failing to inform Centrelink of a change in circumstances. Common examples include receiving income from employment while continuing to collect unemployment benefits, failing to report a change in relationship status, or providing false information on application forms.
Where a carriage service (the internet or telephone) is used to obtain the benefit, Commonwealth fraud charges under the Criminal Code Act 1995 (Cth) may also apply, carrying penalties of up to 10 years imprisonment.
Defence strategies for Centrelink fraud charges:
- You made a genuine mistake or misunderstood your reporting obligations (honest and reasonable mistake of fact).
- You lacked dishonest intent.
- The prosecution’s evidence is insufficient to prove the offence beyond reasonable doubt.
- Procedural errors in the investigation or charging process.
Tax Fraud
Tax fraud involves dishonestly obtaining a benefit from the Australian Taxation Office (ATO). This can include making dishonest claims on income tax returns, lodging false business activity statements to obtain GST refunds, or concealing income to reduce tax liability. Tax fraud investigations are typically conducted by the ATO’s Serious Financial Crime Taskforce, often in conjunction with the Australian Federal Police.
The penalties depend on whether the matter is prosecuted under Queensland state law or Commonwealth law. Commonwealth tax fraud offences can carry penalties of up to 10 years imprisonment.
Defence strategies for tax fraud charges:
- You lacked the intent to defraud the ATO.
- You made an honest and reasonable mistake (for example, relying on advice from an accountant).
- You proactively reported errors to the ATO before the investigation began.
- The prosecution’s evidence does not establish dishonesty beyond reasonable doubt.
Bank Fraud
Bank fraud arises from dishonestly obtaining funds from a financial institution to which you are not lawfully entitled. Common examples include making false representations on loan applications, using fraudulent documents to secure credit, or manipulating account information to obtain unauthorised transfers. A charge under section 408C of the Criminal Code may be laid by Queensland Police following an investigation.
Defence strategies for bank fraud charges:
- You lacked the intent to defraud.
- You held an honest and reasonable belief that you were entitled to the funds or benefit.
- The prosecution’s evidence is insufficient.
- Duress.
Credit Card Fraud
Credit card fraud occurs when a person uses another person’s credit card or credit card details without their consent, dishonestly obtaining property or a financial benefit. This can involve physical theft of a card, use of stolen card details for online transactions, or “skimming” card data using electronic devices.
Defence strategies for credit card fraud charges:
- The cardholder lawfully consented to the use of their card.
- You lacked the intent to defraud or to act dishonestly.
- Mistaken identity.
- The prosecution’s evidence is insufficient to prove the offence beyond reasonable doubt.
Federal Fraud (Commonwealth Offences)
Federal fraud charges apply where the alleged dishonest conduct involves Commonwealth government services or agencies, including Centrelink, Medicare, the National Disability Insurance Scheme (NDIS), and other Commonwealth entities. These offences are prosecuted under the Criminal Code Act 1995 (Cth) and carry penalties of up to 10 years imprisonment.
Federal fraud matters are investigated by the Australian Federal Police (AFP), often in coordination with the relevant government agency. The Commonwealth Director of Public Prosecutions (CDPP) handles the prosecution.
Defence strategies for federal fraud charges:
- Honest and reasonable mistake of fact.
- You proactively reported errors before the investigation.
- The prosecution’s evidence is insufficient.
- Duress.
Insurance Fraud
Insurance fraud involves deliberately providing false or misleading information to an insurer to gain a financial benefit. This can include staging accidents, inflating the value of a claim, making claims for events that did not occur, or providing fabricated documentation to support a claim.
Defence strategies for insurance fraud charges:
- You submitted a legitimate insurance claim in good faith.
- You lacked the intent to deceive the insurer.
- The prosecution’s evidence does not establish dishonesty beyond reasonable doubt.
Forgery & Uttering (Section 488, Criminal Code)
Forgery falls under section 488 of the Criminal Code and involves making a false document with the intention that it be used to induce another person to accept it as genuine. This can include creating fake contracts, falsifying signatures, producing fraudulent identification documents, or altering existing documents to misrepresent their contents. The maximum penalty for forgery under the Criminal Code is 7 years imprisonment.
Uttering is closely related to forgery and also falls under section 488 of the Criminal Code. It involves knowingly using a forged document with the intent to deceive or gain a benefit. You can be charged with uttering even if you were not the person who created the forged document, provided you knew the document was false when you used it.
Defence strategies for forgery or uttering charges:
- You lacked the intent to deceive.
- You honestly believed the document was legitimate.
- The prosecution cannot prove that the document is false beyond reasonable doubt.
- The document was not in fact forged.
- You were unaware that the document was forged.
- You did not intend to defraud or gain a benefit by using the document.
Corporate Fraud
Corporate fraud involves deceptive conduct within a corporate or business setting, typically for financial gain. It can include embezzlement, falsifying financial records, insider trading, insolvent trading, and breaching corporate governance laws. Corporate fraud matters may be investigated by ASIC, the ATO, or Queensland Police, and can involve both state and Commonwealth charges.
The penalties for corporate fraud are severe. Where the offender is a director or officer of the corporation and the corporation is the victim, the maximum penalty increases to 14 years imprisonment. Where the amount involved exceeds $100,000, or the offender is carrying on the business of committing fraud, the maximum penalty is 20 years.
Defence strategies for corporate fraud charges:
- The conduct was not dishonest by the standards of ordinary, reasonable people.
- You were unaware of the fraudulent activity within the company.
- You acted on the advice of professional advisors (accountants, auditors, or legal counsel).
- The prosecution’s evidence is insufficient to prove your involvement beyond reasonable doubt.
Property Fraud
Property fraud occurs when a person dishonestly obtains, sells, or transfers property through deception, misrepresentation, or other fraudulent means. It can include forging property documents, falsifying ownership records, using false identities to execute property transactions, or illegally selling property without proper authorisation.
Defence strategies for property fraud charges:
- You did not know the documents were forged or the transaction was fraudulent.
- The transaction was lawful and conducted in good faith.
- Duress.
- The prosecution’s evidence does not establish dishonesty beyond reasonable doubt.
WorkCover Fraud
WorkCover fraud arises when a person obtains workers’ compensation benefits by providing false or misleading information. This can include working while receiving compensation payments, exaggerating the nature or extent of injuries, falsifying medical records, or employers misrepresenting workplace incidents to avoid payment of premiums.
Defence strategies for WorkCover fraud charges:
- You provided accurate information to WorkCover and did not act dishonestly.
- There is a legitimate dispute about the nature or extent of your injuries.
- The prosecution’s evidence is insufficient to prove the offence beyond reasonable doubt.
Fraud offences in Queensland carry significant penalties. The sentence the court imposes will depend on the nature and scale of the dishonest conduct, the amount of money or value of property involved, and the personal circumstances of the offender.
Maximum penalties under section 408C:
- Fraud simpliciter: 5 years imprisonment.
- Aggravated fraud (employee/director/officer of victim, or $30,000 to $100,000): 14 years imprisonment.
- Fraud involving $100,000 or more, or carrying on the business of committing fraud: 20 years imprisonment.
Sentencing factors the court considers:
- The scale, sophistication, and duration of the fraudulent conduct.
- The total amount of financial loss or detriment caused.
- Whether the offender was in a position of trust (for example, an employee, director, financial adviser, or public servant).
- Whether the offending was a single incident or part of a sustained pattern of dishonesty.
- The offender’s criminal history, including any prior dishonesty offences.
- Whether the offender entered an early guilty plea.
- Evidence of remorse and steps taken towards rehabilitation.
- Whether restitution has been made (repaying the amount defrauded is a significant mitigating factor, although it does not prevent criminal charges from being laid).
- Whether the fraud was committed to support an addiction or for reasons other than greed, which may support an argument for a lesser penalty.
- Any victim impact evidence.
Non-custodial penalties
Not all fraud convictions result in imprisonment. Depending on the seriousness of the offence and the aggravating factors present, the court may impose a fine, restitution order, good behaviour bond, community service order, probation, or intensive correction order. For first-time offenders or cases involving smaller amounts, a non-custodial sentence is a realistic possibility with effective representation.
Can I avoid a recorded conviction?
Under section 12 of the Penalties and Sentences Act 1992 (Qld), the court has discretion not to record a conviction even where an offender is found guilty. However, convictions are normally recorded for fraud offences, even in less serious cases. Your lawyer can make submissions about why a recorded conviction is not appropriate in your circumstances, particularly where it would cause disproportionate harm to your career or personal life.
Fraud investigations in Queensland can be lengthy and complex. Understanding how the investigation is being conducted allows your lawyer to identify procedural errors, challenge the admissibility of evidence, and ensure your rights are protected throughout the entire process.
Police and multi-agency investigations
Fraud matters may be investigated by Queensland Police Service, the Australian Federal Police (AFP), the Australian Taxation Office (ATO), the Australian Securities and Investments Commission (ASIC), or a combination of agencies working together. Multi-agency investigations are common in large-scale fraud, corporate fraud, and tax fraud matters. The involvement of multiple agencies increases both the complexity of the investigation and the volume of evidence your legal team will need to review.
Search warrants and document seizure
Police or investigators may execute search warrants at your home, workplace, or business premises to seize documents, computers, mobile phones, financial records, and other material. If a search warrant is executed, do not obstruct the investigators, but contact a criminal defence lawyer immediately. Your lawyer can review whether the warrant was lawfully issued and whether the search was conducted within its terms.
Forensic accounting and financial analysis
In fraud matters, the prosecution frequently relies on forensic accountants to trace the flow of funds, identify discrepancies in financial records, and calculate the alleged loss or benefit. Our legal team has the experience to scrutinise forensic accounting reports, identify errors or assumptions in the analysis, and engage independent experts where necessary.
Recorded police interviews
If police ask you to attend an interview about a fraud allegation, the interview will be recorded. You have the right to remain silent. You are not required to answer any questions beyond providing your name, date of birth, and address. Do not participate in any police interview without first speaking to a criminal defence lawyer. Anything you say in that interview can be used as evidence against you.
Digital evidence
Emails, text messages, financial software data, cloud storage records, and electronic banking records are commonly seized and analysed in fraud investigations. This evidence can form the backbone of the prosecution’s case. Your lawyer will review the digital evidence for relevance, context, and any issues with how it was obtained or preserved.
Gathering evidence for the defence
If you are aware of an investigation, preserve any documents, emails, or communications that support your version of events. Do not destroy, alter, or conceal any records, as this can result in additional charges. Provide all relevant material to your lawyer as early as possible so that your defence can be built from the strongest possible foundation.
The prosecution carries the burden of proving every element of the fraud offence beyond reasonable doubt, including dishonest intent. If it cannot meet that burden, you are entitled to be acquitted. An experienced criminal defence lawyer will examine the prosecution’s evidence and identify which defences apply to your circumstances.
Lack of Dishonesty
The central element of every fraud charge is dishonesty. If your conduct was not dishonest by the standards of ordinary, reasonable people, you have not committed fraud. Your lawyer may argue that your actions, while perhaps careless or misguided, did not cross the threshold into dishonest conduct.
Honest and Reasonable Mistake of Fact
Under section 24 of the Criminal Code, a person is not criminally responsible for an act done under an honest and reasonable but mistaken belief in a state of facts. If you genuinely believed you were entitled to the property or benefit, and that belief was reasonable in the circumstances, this defence may apply.
Bona Fide Claim of Right
Under section 22 of the Criminal Code, a person is not criminally responsible for an offence relating to property if they had a “bona fide claim of right” to the property in question. This defence applies where you held a genuine belief that you had a legal right to the property, even if that belief was ultimately wrong.
Duress
The defence of duress under section 31 of the Criminal Code applies where you committed the act only because you were under threats of immediate death or grievous bodily harm from a person who was present and in a position to carry out those threats. This defence is available in fraud matters where the accused was coerced into participating in fraudulent conduct.
Consent
Where the person who owns the property consented to the accused taking, using, or dealing with it, the conduct may not be dishonest or fraudulent. Your lawyer can argue that consent was given and that the transaction was lawful.
Insufficient Evidence
Even where no specific statutory defence applies, the prosecution must still prove its case beyond reasonable doubt. Your lawyer can challenge the prosecution’s evidence by identifying gaps in the financial analysis, exposing unreliable assumptions in forensic accounting reports, questioning the chain of custody for seized documents and devices, and arguing that the evidence does not establish the elements of the offence.
Fraud matters move through the court system differently depending on the value involved and the complexity of the case. Understanding the steps ahead allows you to make informed decisions at each stage.
Investigation and pre-charge phase
Many fraud matters involve a lengthy investigation before any charges are laid. If you become aware that you are under investigation, contact a criminal defence lawyer immediately. Your lawyer can provide legal advice about how to respond to requests for information, whether to participate in a police interview, and how to protect your rights during the investigation phase.
Charging and bail
If you are charged with fraud, you may be released on bail with conditions. Bail conditions in fraud matters can include surrendering your passport, reporting to a police station, restrictions on accessing certain financial accounts, and no contact with co-accused persons or witnesses.
Court process: summary and indictable matters
Less serious fraud charges (typically involving smaller amounts) may be dealt with summarily in the Magistrates Court. More serious matters, particularly those involving aggravating factors or amounts exceeding $30,000, are indictable offences that proceed to the District Court. The most serious fraud matters may be heard in the Supreme Court.
Committal proceedings
For indictable matters, committal proceedings are held at the Magistrates Court. The magistrate reviews the prosecution’s evidence and determines whether there is sufficient evidence to commit the matter to a higher court for trial. Your lawyer can make submissions at this stage to challenge whether the evidence supports the charge.
Disclosure and pre-trial preparation
After committal, the prosecution discloses its evidence to the defence. In fraud matters, the volume of evidence can be substantial, often involving thousands of pages of financial records, banking transactions, forensic accounting reports, and electronic communications. Your legal team reviews all of this material, identifies weaknesses in the prosecution’s case, and builds your defence strategy. This is frequently the most important phase of the entire legal process.
Trial
Indictable fraud matters are heard before a judge and jury. Summary matters are heard by a magistrate. The prosecution presents its case first. Your lawyer cross-examines the prosecution’s witnesses (including forensic accountants and investigating officers), challenges the evidence, and presents your defence. The prosecution must satisfy the jury or magistrate of your guilt beyond reasonable doubt.
Sentencing
If you are convicted or choose to plead guilty, sentencing follows. Your lawyer presents mitigating factors, character references, evidence of rehabilitation, evidence of restitution, and submissions on the appropriate penalty. The court considers the full range of circumstances, including whether a recorded conviction is appropriate under section 12 of the Penalties and Sentences Act 1992 (Qld).
The penalties imposed by the court are only one part of the picture. A conviction for a fraud offence carries consequences that can follow you for years.
Criminal history
If a conviction is recorded, it will appear on your criminal history and on any national police check. This can create complications when applying for jobs, travel visas, professional licences, and certain types of insurance. Under section 12 of the Penalties and Sentences Act 1992 (Qld), the court has discretion not to record a conviction, but this outcome is less common in fraud matters than in other types of criminal offences.
Employment and professional registration
Fraud convictions are particularly damaging to careers in finance, accounting, law, healthcare, education, government, and any role that involves managing money or holding a position of trust. If you hold a professional licence or registration (for example, as a lawyer, accountant, doctor, teacher, or financial adviser), you may be required to notify your regulator of the charge or conviction. This can lead to disciplinary proceedings, suspension, or cancellation of your registration, sometimes before the criminal matter has even been finalised.
Blue Card and Working with Children
Certain fraud convictions can affect your eligibility to hold a Blue Card under the Working with Children (Risk Management and Screening) Act 2000 (Qld), particularly where the offence involves dishonesty in a role connected to children or vulnerable people.
Travel restrictions
A recorded conviction for a fraud offence can result in the denial of US visa waiver (ESTA) access and may trigger entry restrictions in Canada, the United Kingdom, and other countries that require disclosure of criminal history. If your passport has been surrendered as a bail condition, international travel will not be possible until that condition is varied or discharged.
Immigration consequences
If you are not an Australian citizen, a fraud conviction puts your visa at risk. Under section 501 of the Migration Act 1958 (Cth), a prison sentence of 12 months or more constitutes a “substantial criminal record,” which can result in mandatory visa cancellation and removal from Australia.
Family law
A conviction for fraud, while not directly related to family safety in the same way as a violence offence, can still be relevant in Family Court proceedings. It may affect assessments of your character and trustworthiness in the context of parenting orders and property settlements.
The long-term consequences of a fraud conviction reinforce the importance of obtaining experienced legal representation as early as possible. Whether the right approach is to defend the charge, negotiate with the prosecution for reduced charges or a withdrawal, or build the strongest possible case in mitigation at sentencing, your lawyer’s role is to ensure that every available option is pursued.
Why Choose Donnelly Law Group as Your Brisbane Fraud Lawyer?
Our fraud lawyers have defended hundreds of fraud and dishonesty matters across Brisbane, the Gold Coast, and regional Queensland.
Evidence-Focused Defence Preparation
Fraud cases involve complex evidence that demands specialist knowledge. Financial records, bank statements, forensic accounting reports, electronic communications, and documentary evidence all require careful analysis. Our criminal defence lawyers Brisbane clients trust have the expertise and the tools to work through that material, challenge it where it is weak, and build the best defence available.
Ongoing Support and Clear Communication
Our entire legal team provides legal support from your first phone call through to the conclusion of your matter, providing unwavering support through the entire process. Fraud matters can be lengthy and stressful, but we keep you informed at every stage of court proceedings with clear communication so that you always understand where your matter stands and what options are available to you. We also provide practical advice on managing the personal and professional consequences of fraud charges while your matter is before the courts.
Proven Results
Our experienced team has a proven track record of successful outcomes in fraud matters across Brisbane Magistrates Court, Brisbane District Court, and Brisbane Supreme Court. We have represented clients facing criminal charges for every category of fraud and dishonesty offence, from Centrelink overpayments through to large-scale corporate fraud and forgery. Our lawyers appear in these courts regularly, and that familiarity with local judges, prosecutors, and court procedures gives our clients a genuine advantage.
Honest Legal Advice
We provide a free initial consultation, available 24 hours a day, seven days a week. We give honest, trusted legal advice from the first conversation. If you are facing criminal charges for a fraud offence, speak to our Brisbane-based team of experienced criminal defence lawyers before making any other decision about your matter.
Speak with a Brisbane Fraud Lawyer
FAQs About Fraud Charges in Brisbane.
What is fraud under Queensland law?
Under section 408C of the Criminal Code Act 1899 (Qld), fraud is committed when a person dishonestly obtains property, gains a benefit, causes a detriment, or engages in any of the other forms of conduct specified in the section. The critical element is dishonesty, which is assessed by the standards of ordinary, reasonable people.
What is the maximum penalty for fraud in Queensland?
The maximum penalty for fraud simpliciter is 5 years imprisonment. This increases to 14 years where aggravating factors apply (such as the offender being an employee, director, or officer of the victim, or where the amount involved is between $30,000 and $100,000). Where the fraud involves $100,000 or more, or where the offender is carrying on the business of committing fraud, the maximum penalty is 20 years imprisonment.
Will I go to prison for fraud in Queensland?
It depends on the scale and sophistication of the offending, the amount of money involved, whether you were in a position of trust, and your criminal history. For first-time offenders or cases involving smaller amounts, the court may impose a non-custodial penalty such as a fine, community service, or probation. For large-scale, high-value, or sustained fraud, imprisonment is a real possibility. Early legal advice is essential to reduce the risk.
What should I do if the police want to speak to me about fraud?
You have the right to remain silent. You only need to provide your name, date of birth, and contact details. Do not answer any further questions, make any statements, or participate in a police interview without first speaking to a criminal defence lawyer.
What defences are available for fraud charges?
Common defences include lack of dishonesty, honest and reasonable mistake of fact (section 24, Criminal Code), honest claim of right (section 22, Criminal Code), duress, consent, and insufficient evidence. The specific defences available depend on the facts and circumstances of your case. Our fraud lawyers will review the prosecution’s evidence and advise you on which defences apply.
What is the difference between fraud simpliciter and aggravated fraud?
Fraud simpliciter is the base offence under section 408C and carries a maximum of 5 years imprisonment. Aggravated fraud applies where specific circumstances increase the seriousness of the offence, such as where the offender is an employee or director of the victim, or where the value involved exceeds $30,000. Aggravated fraud carries maximum penalties of 14 years or 20 years, depending on the circumstances.
Does repaying the money mean I won't be charged?
No. Making restitution does not prevent criminal charges from being laid, and it does not guarantee that charges will be withdrawn. However, repayment is a significant mitigating factor that your lawyer can present to the court at sentencing. It demonstrates remorse and a willingness to make good on the harm caused.
Will a fraud conviction affect my career?
It can have a substantial impact. A fraud conviction will appear on national police check results and can affect your ability to work in any role involving financial responsibility, trust, or professional registration. Professions such as law, accounting, medicine, teaching, and financial advising typically require disclosure of charges and convictions to regulators. Even pending charges can result in suspension from certain roles. Your lawyer can advise you on managing professional reporting obligations while your matter is before the courts.
Do lawyers have to report fraud?
Due to legal professional privilege, lawyers in Australia are not required to report a client’s past fraud offences. Your conversations with your lawyer about the circumstances of the alleged offence are confidential and protected by law. However, if the fraud involves ongoing money laundering, lawyers may have obligations under anti-money laundering legislation. Your lawyer will explain how privilege applies to your specific situation.
