Small penalty for proceeds of crime offence

Table Of Contents

Our client was apprehended with $4000 in cash unaccounted for. He was charged with dealing with property suspected of being proceeds of crime. He was in the company of his associates, who were charged with cannabis possession and could not offer a reasonable excuse as to how he came into possession of the cash. We argued that there was no causal nexus between the others’ drug possession and our client’s possession of the cash. Her Honour took a dim view, but in the circumstances agreed to fine our client only...


1000+

Drug Charges Successfully Defended / Dropped

1000+

Drunk Driving Charges Successfully Defended /Dropped

500+

Successful Diversions from Prison for Mental Health Reasons

Expertise

1

Criminal Law

Our most important job is to protect your rights and provide expert legal advice. We will guide you through the entire court process.
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2

Traffic Law

We will diligently gather the necessary documentation, provide you with professional legal advice, and fearlessly represent you in court.
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3

Drug Offences

Drug Offences are among the most serious offences in the eyes of the Criminal Law Courts. However, the penalties associated with Drug.
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4

Assault Offences

Our most important job is to protect your rights and provide expert legal advice. We will guide you through the entire court process.
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5

Fraud Offences

As Fraud is often considered a pre-meditated or manipulative crime, it is looked upon very seriously by the court system.
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6

Firearm Offences

There are strict rules in place governing the lawful possession of a firearm in Australia. Firstly, every person who possesses a firearm must be.
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