Embezzlement Lawyers Sydney

Charged with embezzlement or accused of misusing funds? Our defence lawyers provide strategic, discreet and experienced representation for all embezzlement charges in NSW.

We defend you with precision, experience and unwavering support – available 24/7 when the stakes are highest.

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Expert Representation for Your Embezzlement Charge

If you’re accused of embezzlement or misappropriating money, Daoud Legal: Sydney Criminal Defence & Traffic Lawyers can help. We specialise in complex financial crime defence, working to challenge allegations, analyse the evidence and protect you from convictions, harsh penalties or long-term career damage.

From the outset, we examine the financial records, statements, audit material and prosecution case to identify inconsistencies, procedural errors or misunderstandings. Our goal is to present a clear, strategic defence that protects your rights and reputation.

We represent clients in matters involving:

Understanding Embezzlement Charges

Embezzlement occurs when a person is entrusted with money or property and intentionally misappropriates it for their own benefit. In NSW, this sits under fraud-related offences and can carry significant penalties. To secure a conviction, the prosecution must prove you were in a position of trust, had access to the funds, and dishonestly used them.

Examples include misusing work accounts, diverting customer payments, manipulating payroll or transferring business funds for personal use. Sentencing depends on the value, circumstances and the court involved, ranging from fines and community orders to full-time imprisonment. We guide you through the process and work to protect your future.

Embezzlement vs Other Fraud Offences

Embezzlement differs from general theft because the accused is lawfully entrusted with the money or property before it is allegedly misused. Fraud, on the other hand, involves obtaining a financial benefit through deception. Each offence has different elements, legal tests and potential penalties. We help you understand the exact allegation, how it applies to your circumstances and prepare the strongest defence available.

98% Success Rate

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How We Handle Your Embezzlement Case

An embezzlement allegation can threaten your career, reputation and future. At Daoud Legal, we move quickly to understand the financial issues, identify weaknesses in the prosecution’s case and build a strong, strategic defence from day one.

1. Immediate Legal Support – As soon as you contact us, we explain the allegation, outline the potential penalties and help you avoid missteps that could harm your case. Early advice is crucial in financial crime matters.

2. Evidence Review & Defence Strategy – We examine accounting records, audit material, bank statements, emails, workplace policies and witness statements to identify errors, inconsistencies or assumptions that undermine the charge.

3. Negotiation & Charge Review – Many embezzlement matters involve misunderstandings, poor record-keeping or internal disputes. Where appropriate, we engage early with prosecutors to seek charge reductions, amendments or withdrawals.

4. Court Representation – If your matter proceeds, we prepare thoroughly and present clear, persuasive arguments to challenge dishonesty, dispute intent and minimise any potential penalty.

5. Ongoing Support & Guidance – Financial crime allegations are stressful and complex. We keep you informed, supported and prepared at every stage, ensuring you always know what comes next and how we’re protecting your future.

When to Seek Legal Advice for an Embezzlement Charge

If you’ve been accused of embezzlement, contacted by police or alerted to concerns about financial discrepancies at work, seek legal advice immediately. Early guidance is crucial in financial crime matters, where misunderstandings or poor documentation can quickly lead to serious charges.

Getting help straight away allows you to:

Understand the allegation and what must be proven
Avoid statements that may be taken as admissions
Identify accounting errors or gaps in the evidence
Collect documents or witnesses that support your position
Reduce the risk of charges escalating
Prepare a strong strategy before interviews or court dates

Whether you are under investigation, facing a Court Attendance Notice or worried about potential charges, don’t wait.

Call Daoud Legal on (02) 9188 0999 as soon as possible. Our Sydney embezzlement defence lawyers are available 24/7 to provide urgent advice, explain your options and protect your future.

Robert Daoud

Principal Lawyer

We build a powerful & proactive defence from the very beginning. We prepare & identify every weakness in the prosecution’s case to secure your defence.

Our lawyers are your fierce advocates, both in & out of the courtroom. We are committed to protecting your rights, your future, and your peace of mind with fearless representation.

Your Best Defence Starts Here

Have Sydney's Best Embezzlement Lawyers On Your Side

When you’re facing a charge of embezzlement, having a formidable legal team in your corner is not a luxury – it’s a necessity. At Daoud Legal: Sydney Criminal Defence & Traffic Lawyers, our reputation for relentless advocacy and strategic excellence is why we are consistently involved in significant, high-profile cases.

Our work, often highlighted by the media, demonstrates our commitment to every client. We apply the same level of tenacity and expert skill to your case, ensuring you feel protected and have a clear path forward.

Upfront, Fixed-Fee Representation

1st Legal Strategy Session
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Why Choose Daoud Legal: Sydney Criminal Defence & Traffic Lawyers

When you engage Daoud Legal, you gain a team committed to protecting your rights with professionalism, empathy and skill. We’re not general practitioners, we’re specialists in criminal law, focused solely on achieving the best possible outcome for every client. From your first call to the final result, you’ll have clarity, confidence, and experienced defence on your side.

97%

Penalty Reduction Achieved

98%

Client Satisfaction Rate

A WINNING RECORD

We have a proven history of securing charge withdrawals, reduced penalties and favourable outcomes for clients facing embezzlement and financial crime allegations.

EXPERT FINANCIAL CRIME DEFENCE

Our senior lawyers bring over 40 years of combined experience defending complex embezzlement, fraud and dishonesty matters across NSW.

FREE STRATEGY SESSION & 24/7 HELP

We offer a free initial Strategy Session to review your embezzlement case and outline your options. Our team is available 24/7 because early advice often shapes the outcome.

FIXED-FEE CERTAINTY

Embezzlement investigations are stressful enough without unexpected costs. Our fixed-fee pricing gives you complete transparency from the start.

STRATEGIC, PERSONALISED DEFENCE

Every embezzlement case is different. We analyse the financial records, evidence and circumstances to build a precise, tailored defence.

CLEAR, HONEST COMMUNICATION

Financial crime matters are complex, but we make the process simple. You’ll receive clear guidance, practical advice and consistent support at every stage.

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Lawyers Available 24/7

FAQs

What is embezzlement?

Embezzlement occurs when a person lawfully entrusted with money or property dishonestly uses it for their own benefit. In NSW, it falls under fraud-related offences and carries significant penalties depending on the value involved.

Is embezzlement the same as theft?

No. Theft involves taking property without permission. Embezzlement involves lawfully holding the money first, then allegedly misusing it. This distinction often becomes important when assessing intent and responsibility.

Is embezzlement considered fraud?

Yes. Embezzlement is treated as a form of fraud in NSW because it involves dishonesty and financial loss. It is prosecuted under fraud-related provisions of the Crimes Act.

What should I do if I'm accused of embezzlement at work?

Seek legal advice immediately. Do not provide statements, admit fault or hand over documents without guidance. Early advice can prevent misunderstandings from escalating into criminal charges.

What does the prosecution need to prove in an embezzlement case?

They must show you were entrusted with the money or property, had access to it through your role, and intentionally misused it dishonestly. If any of these elements are not proven, the charge cannot stand.

What are common defences to embezzlement?

Defences may include lack of dishonesty, accounting or bookkeeping errors, misunderstanding of authority, mistaken identity or disputes over who controlled the funds. In some cases, insufficient evidence or unclear financial records can also weaken the prosecution’s case.

What happens if the amount involved in the alleged embezzlement is small?

Lower-value matters are usually handled in the Local Court and often attract lighter penalties, such as a fine, conditional release order or sometimes no conviction. Strong legal representation can greatly influence how the court assesses the seriousness of the allegation.

What penalties apply for embezzlement in NSW?

Penalties depend on the amount involved, your role, and whether the matter is heard in the Local or District Court. Outcomes can include fines, community orders, restitution or even jail time for higher-value or repeated offences. The final sentence varies widely based on the circumstances, the evidence and the strength of your defence.