Embezzlement Charges in NSW – Expert Defence for White-Collar Crime

Embezzlement is a criminal offence that occurs when someone dishonestly takes or uses money or property entrusted to them, often in a workplace or fiduciary setting. In New South Wales, this is prosecuted under the Crimes Act 1900 (NSW) and may carry serious consequences, including imprisonment.

At Best Criminal Lawyers Sydney, we specialise in defending professionals, employees, and company officers accused of embezzlement. Whether the allegation involves misappropriation of client funds, abuse of a position of trust, or accounting fraud, our team provides strategic and discreet defence tailored to the complexities of white-collar crime.

What Is Embezzlement?

Embezzlement typically involves the misuse or theft of assets by someone who was entrusted to manage or monitor them. Common examples include:

 An employee diverting payments to a personal account

 A company director withdrawing funds for unauthorised personal use

 Forging invoices and manipulating records to hide stolen amounts

The offence requires proof that the accused had access to the property lawfully and dishonestly appropriated it for their own benefit.

Relevant Legislation

In NSW, embezzlement is prosecuted under Section 157 of the Crimes Act 1900 and may overlap with charges like:

 Larceny by a clerk or servant

 Fraud under Section 192E

 False accounting under Section 254

Each carries its own penalties, with embezzlement punishable by up to 10 years in prison.

Investigations and Evidence

Embezzlement investigations often begin internally—by employers or accountants—and are escalated to police or regulatory bodies such as:

 The NSW Police Financial Crimes Squad

 ASIC (Australian Securities and Investments Commission)

Evidence typically includes emails, bank transfers, accounting software logs, and witness statements. Our team can analyse this material, identify inconsistencies, and protect your rights during every phase of the process.