Practice Area

Fraud Charges

Marek regularly deals with fraud-related offending and has significant experience in police and Ministry of Social Development investigations. Fraud charges are usually complex and can be alleged to occur over significant offending periods requiring attention to detail and thorough analysis. Whether this requires further expert and forensic advice and investigation will depend on the scale of the case.

Fraud charges can result in significant penalties including long-term imprisonment sentences. Marek has worked on a large number of serious fraud cases and assisted clients with successfully challenging charges (withdrawals and dismissal of charges), thorough negotiation with prosecuting authorities and has achieved substantially reduced sentences.