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.
- 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
- Dealing with property suspected of being proceeds of crime
- Deliberately omitting information
- Destruction of evidence
- Directors must give information to company
- 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 statements
- False statements by company directors
- Falsification of documents
- Falsifying or concealing identity
- Forgery etc. of documents and identification marks
- Form of record – English language
- Frauds by officers
- Giving false or misleading information to tax officers
- Good faith, use of position and use of information – criminal offences
- Inclusion of false or misleading information in records
- Inducement to be appointed liquidator etc. of company
- Listed company – director to notify market operator of shareholdings etc.
- Making false statements concerning contamination of goods
- 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
- 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