Dishonesty offences can have consequences well beyond the court penalty, particularly for your employment, professional registration and visa status. Careful handling is essential.
Key points
- Theft and obtaining property by deception each carry a maximum of 10 years’ imprisonment in Victoria.
- First-time, lower-value matters such as shop theft are often suitable for diversion.
- Repaying the money is usually viewed favourably, but should be arranged through your lawyer.
- Dishonesty convictions can affect employment, professional registration and visas.
Common charges
- Theft and shop theft
- Obtaining property or a financial advantage by deception
- Handling stolen goods
- Burglary
- Fraud and white-collar offences, including employee fraud
- Dealing with the proceeds of crime
How we help
In dishonesty matters the key issue is often intention. We examine whether the prosecution can prove you acted dishonestly, negotiate the charges and any restitution, and pursue diversion where you are eligible. For larger fraud matters we work with forensic accountants where needed.
Frequently asked questions
Will paying the money back help?
Restitution is usually viewed favourably by the court and may support diversion or a lesser penalty. Speak to us before making any payment or admission, so it is done in the right way.
Will this affect my job or registration?
It may. Some employers and professional bodies require you to disclose charges or convictions. Avoiding a conviction can be a priority, and we factor that into your strategy.
In-depth guides
Fraud & Deception Charges
Victorian and Commonwealth fraud in depth.
Money Laundering & Proceeds of Crime
Bank accounts, transfers and confiscation.