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PROPERTY / FRAUD CHARGES

Property and fraud offences encompass a wide range of criminal allegations, from theft and burglary to benefit fraud, forgery, and white-collar offending such as breaches of directors’ duties and financial crimes involving businesses. These charges are treated seriously by the New Zealand courts and can carry significant consequences, including imprisonment, financial penalties, and reputational harm.

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The severity of potential outcomes often depends on the complexity of the allegations, the scale of loss or deception, and the specific charges involved. In today’s fast-moving world—where financial crime increasingly involves sophisticated technology and evolving methods of concealment—fraud-related offences are also attracting more scrutiny from a range of investigative bodies.

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At High Street Law, we have extensive experience defending clients across the full spectrum of property and fraud matters. We’ve successfully helped many clients resolve or defend charges, whether through negotiation, diversion, discharge without conviction, or a robust defence at trial. We understand that these cases often involve sensitive issues such as breach of trust, reputational risk, and professional licensing concerns—and we act with discretion, strategic care, and strong advocacy.​

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At High Street Law, we provide the expert representation you need to protect your rights, minimise the fallout, and achieve the best possible outcome—no matter how complex the case.​

KEY AREAS OF SERVICE

Fraud-related offending may involve investigations or prosecutions led by:

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  • The Ministry of Social Development (MSD)

  • The Serious Fraud Office (SFO)

  • Inland Revenue Department (IRD)

  • The Financial Markets Authority (FMA)

  • The Ministry of Business, Innovation and Employment (MBIE)

  • New Zealand Police

 

We regularly represent clients charged with offences such as:

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  • Obtaining a benefit or property by deception

  • Forgery and use of forged documents

  • Possessing or using equipment for making false instruments

  • Counterfeiting currency

  • Fraudulent or dishonest trading practices

  • Tax evasion and false accounting

  • Misuse of company funds or director’s duties breaches

  • Misrepresentation of professional qualifications

  • Burglary, theft, and unlawful taking of vehicles

  • Money laundering and proceeds of crime

  • Dishonest conversion or retention of property

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These cases often require detailed document analysis, expert input, and strategic engagement with the prosecution. Whether you are under investigation or already facing charges, getting early legal advice is essential.​

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