Defending Your Rights and Pursuing Justice
- Expert defence and representation for all fraud charges
- Aiming for favorable Court outcomes tailored to your personal circumstances
- No conviction outcomes where applicable
- Regain peace of mind during challenging times
- Personal attention to every case detail
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The law firm you hire matters.
Top-tier Legal Expertise
Michael Kuzilny's dedication is a testament to his reputation. Widely acknowledged across Victoria's legal community, MK Law stands as a beacon of expert defense and representation.
Transparent Approach
We are committed to clarity and transparency. All aspects of your legal journey, including fees and processes, are discussed upfront.
Client-Centered
At MK Law, the client is always at the heart of our services. With a tradition of open communication, we ensure you remain informed, empowered, and comforted throughout your legal process.
Experienced Lawyer with a Remarkable Track Record in Fraud Defence
Michael Kuzilny and his team are the preferred choice for fraud offence representation in Melbourne, guiding clients through the complex legal process.
What our valued clients say about us
St Kilda, Victoria 3182
1800 130 120
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I had an absolutely outstanding experience with MK Law. From the moment I was referred to them by a trusted friend, I knew I was in the best possib... Read MoreI had an absolutely outstanding experience with MK Law. From the moment I was referred to them by a trusted friend, I knew I was in the best possible hands. Right from our very first telephone call, I felt an immediate sense of reassurance and confidence in their expertise. Under the representation of Gabrielle, my experience surpassed all of my expectations. Her dedication, knowledge, and commitment to my case were truly remarkable. Gabrielle's exceptional skills and strategic approach played a pivotal role in the outstanding outcome I achieved. I couldn't be happier with the result. I want to extend my sincerest gratitude to Gabrielle and the entire team at MK Law for their remarkable work. They truly went above and beyond, demonstrating impeccable professionalism and genuine care throughout the entire process. Their attention to detail, responsiveness, and unwavering support made a significant difference in my case. I highly recommend MK Law to anyone in need of legal representation. They are an exceptional team, and I can confidently say that they will provide you with exceptional results. Thank you once again to Gabrielle and the entire team at MK Law for the remarkable job you did. You have my utmost respect and gratitude. Read Less55/5
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As some body who had some serious traffic offences from 16 years ago and found myself in trouble again l was looking at a-serious conviction that ... Read MoreAs some body who had some serious traffic offences from 16 years ago and found myself in trouble again l was looking at a-serious conviction that would have effected me and my whole family’s life for a very long time. Gabrielle Yozefovich at MK Law who l approached for help was assuring from the beginning that everything would be okay and our future will be fine. Gabrielle Yozefovich was absolutely outstanding, professional and as l was on serious charges l was able to walk out with a small fine. I would recommend Gabrielle to anybody who seeks legal attention as she will do her best to get the best result, l will not hesitate to be using Gabrielle again if l seek any further assistance. Money well spent Thank you Gabrielle Yozefovich. Read Less55/5
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Gabrielle Yozefovich did an outstanding job as the lawyer for my partner. The outcome at court was far better than expected, a small fine only. G... Read MoreGabrielle Yozefovich did an outstanding job as the lawyer for my partner. The outcome at court was far better than expected, a small fine only. Gabrielle was easy to deal with and very professional. Could not be happier with her service. Money well spent. Read Less55/5
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What can I say, Gabrielle did an amazing job. She was super easy to deal with, very professional and kept me well informed throughout the process. ... Read MoreWhat can I say, Gabrielle did an amazing job. She was super easy to deal with, very professional and kept me well informed throughout the process. We got a fantastic result due to her hard work. A big thank you to Marcus for sharing his expert knowledge. The first phone call I made to MK Law I spoke to Marcus within seconds I knew I had to drop my previous representation and swap to MK Law. Between Gabrielle and Marcus you will be well looked after. All the best, Read Less55/5
Types of Fraud Offences
Some of the main categories of fraud offences we assist clients in defending include:
- Identity Fraud: Using stolen or falsified identification information to impersonate someone and gain access to their finances, data, benefits, etc. This can involve phishing scams, skimming credit card data, creating fake IDs.
- Superannuation Fraud: Illegally accessing someone’s retirement account funds or avoiding superannuation obligations.
- Investment Fraud: Deceptive investment offerings like Ponzi schemes, pyramid schemes, advance fee frauds, etc. meant to swindle individuals.
- Tax Fraud: Illegally avoiding tax obligations, such as by deliberately underreporting income, overstating deductions, hiding assets/income.
- HECS Fraud: Avoiding repayment of student loans through deceptive means.
- Centrelink Fraud: Illegally obtaining welfare, unemployment, disability or other public benefits through deception.
- Securities Fraud: Insider trading, accounting fraud, and other deceptions for unfair stock market gain.
- Mortgage/Loan Fraud: Lying on financing applications about income, assets, employment, etc. to obtain loans.
- Credit Card Fraud: Making unauthorised purchases through techniques like stolen cards, hacking, skimming, etc.
- WorkCover Fraud: Faking injuries or conditions to unlawfully claim workplace insurance benefits.
- Embezzlement: Fraudulently misappropriating funds, assets, or resources legally entrusted to someone in their professional role.
- Money Laundering:
- Healthcare Fraud: Billing for false services, falsifying diagnoses, accepting kickbacks from service referrals.
Customised Defence Strategy Based on Your Case Details
Every fraud allegation involves unique circumstances. MK Law’s experienced criminal lawyers take a tailored approach to build the strongest case for each individual client. In a free initial consultation, we’ll listen closely to the details of your situation so we can advise how to proceed.
Depending on the circumstances, we may recommend seeking complete dismissal of charges or negotiating lowered charges.
For example, we may dispute that deception occurred or that you intended dishonesty. Or we may seek to have the case heard in the Magistrates Court rather than higher courts, arguing the charges meet the requirements for summary jurisdiction pursuant to the Criminal Procedure Act.
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Frequently Asked Questions
If you are under fraud investigation or have been charged with a fraud related offence in Victoria, you likely have many pressing questions. Here are answers to some of the most common questions we receive about defending against fraud accusations:
What Activities Can Constitute Fraud Under Victorian Law?
Many dishonest behaviours may qualify as fraud under Victorian statutes like the Crimes Act 1958 and Summary Offences Act 1966. Common fraudulent activities include:
- Obtaining property, financial advantage, or business opportunities through intentional deception
- Identity fraud involving use of fake or stolen ID information
- Credit card fraud through techniques like skimming or phishing
- Tax evasion or avoidance of government fees/fines
- Superannuation, investment, or welfare fraud
- Falsifying financial or business records/statements
- Mortgage or loan application fraud
This list highlights just some examples of fraud offences. MK Law’s dedicated fraud lawyers can explain whether your situation may qualify as an illegal dishonesty offence.
What Are Potential Penalties If Convicted of Fraud in Melbourne?
Fraud convictions often carry severe sentences under Victorian law, including:
- Obtaining property or financial advantage by deception – 10 years maximum imprisonment
- Falsified statements/records – 10 years maximum imprisonment
- Blackmail – 15 years maximum imprisonment
- Centrelink fraud – 10 years maximum imprisonment
Penalty severity depends on case specifics like the dollar value involved and timespan of activities. But any fraud conviction can gravely impact finances and freedom. Engage MK Law’s experienced legal representation to protect yourself.
What Are Some Possible Defences Against Fraud Charges?
Skilled Melbourne criminal lawyers may be able to defend against fraud accusations by challenging elements like:
- No deceptive intent – Argue you did not knowingly mislead and lacked intent to defraud
- Incorrect identity – Contest it was not you who performed the fraudulent acts
- Claim of right – Assert you had a legitimate claim, permit, or approval for funds/property obtained
- Unwilling deception – Claim you were unknowingly or unwillingly involved in the fraudulent scheme
An experienced criminal lawyer can advise if these or other defences may apply in your case after taking your instructions.
How Can MK Law Lawyers Help If I’m Under Fraud Investigation?
If police contact you for questioning or records related to a fraud probe in Melbourne, a lawyer can provide vital support:
- Counsel whether to comply with interviews or records requests
- Guide what information to provide or avoid disclosing
- Ensure your legal rights are protected
- Clarify the status of any investigation and possible charges
- Provide general advice for responding to investigative inquiries
Don’t undergo questioning or share information before discussing with a lawyer first. The criminal lawyers at MK Law can guide you through the investigation process.