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    White Collar Offences



    Welcome to the Victorian White Collar Crime Offences page. Everything you need to know about White Collar Crime Offences according to Victorian law can be found in this section of the website.

    White Collar Crime Offences vary from “Accessibility of records for tax department", "Unauthorised modification of data to cause impairment" to a plain "Theft".

    Simply click on the Law Information link which relates to your enquiry.

    Articles and Information about:

    View Information
    Accessibility of records for tax department
    Additional records for taxation
    Blackmail
    Consequences of failing to comply with section 260A

    Contaminating goods causing public alarm or economic loss
    Corporate criminal responsibility for offence against section 254
    Custody of False Instruments
    Dealing with property suspected of being proceeds of crime
    Deliberately omitting information
    Destruction of evidence
    Director Omitting Certain Entries
    Directors Cheating or Defrauding
    Directors must give information to company
    Directors Publishing False Statements
    Directors Wilfully Destroying Books
    Embezzlement
    Failure of directors to call general meeting
    Failure of responsible entity to call meeting of the scheme's members

    Failure to lodge documents
    False accounting
    False Pretences
    False statements
    False statements by company directors
    Falsification of documents
    Falsifying or concealing identity
    Forgery etc. of documents and identification marks
    Forgery, using etc. false documents an indictable offence
    Form of record - English language
    Frauds by officers
    Fraudulent Misappropriation
    Giving false or misleading information to tax officers
    Good faith, use of position and use of information - criminal offences

    Goods in Custody
    Inclusion of false or misleading information in records
    Inducement to be appointed liquidator etc. of company

    Larceny
    Larceny as a Clerk
    Listed company - director to notify market operator of shareholdings etc.

    Make False Instrument
    Material personal interest - director's duty to disclose

    Notice to ASIC of share cancellation
    Notice to ASIC of share issue
    Obstruction of Commissioner or an authorised officer
    Obtain Benefit by Deception
    Obtain Credit by Fraud
    Obtain Money by Misleading Statements
    Obtaining financial advantage by deception
    Obtaining licence etc. by false statements
    Obtaining property by deception
    Offences by officers of certain companies

    Offences by persons involved in management of bodies corporate
    Offences for failure to comply with statutory duties

    Offences for failure to comply with statutory duties by guarantor

    Period of retention
    Requirement to keep proper records
    Suppression of documents
    Tax evasion
    Theft
    Unauthorised access to or modification of restricted data
    Unauthorised impairment of data held in computer disk, credit card or other device
    Unauthorised impairment of electronic communication
    Unauthorised modification of data to cause impairment
    Caldicott & Co. Republic Chambers