Arslan LAWYERS -white collar crime
Why Choose Us?
We get you the results!
Arslan Lawyers are renown for providing sound and timely advice to all clients with commercial outcomes firmly in sight.
Whilst Commercial litigation is one of the key practice areas of Arslan Lawyers, the firm also has extensive experience in acting for high net -worth clients in White Collar criminal matters.
As white collar crime often involves financial transactions, it requires a high level of commercial acumen to be able to negotiate through the very complex matters in commercial fraud, conspiracy, embezzlement etc.
What you get from Us that you don't from 95% of other White Collar Lawyers..
History of Success..
We have acted for HIGH NET WORTH and notable clients who choose us as their trusted advisors because we get the results.
Here are just a few of the reported cases that make precedents:
QSuper Board v Australian Financial Complaints Authority Limited  FCAFC 55
- D H Flinders Pty Ltd v Australian Financial Complaints Authority Ltd  NSWSC 1690
Investor Exchange Limited v Australian Financial
Complaints Authority Limited QSC 74
Down Town Visuals v Panorama Investments (No 3)  VSC 691
Down Town Visuals v Panorama Investments  VSC 427
Burge v Commonwealth Bank of Australia (No 3)  FCA 383
Burge v Commonwealth Bank of Australia  HCA 224
Financial Ombudsman Services Ltd v Utopia Financial Services Pty Ltd  WASC 55
Apple and Pear Australia Limited v Pink Lady America LLC  HCATrans 348
Apple and Pear Australia Limited v Pink Lady America LLC  HCATrans 349
Paterson Securities Ltd v Financial Ombudsman Service Ltd  WASC 321
Cromwell Property Securities Limited v Financial Ombudsman Service Limited & Ors  HCATrans 27
Goldie Marketing Pty Ltd & Ors v Financial Ombudsman Services Limited & Anor  VCS 587 –
Cromwell Property Securities Limited v Financial Ombudsman Service Limited & Ors  VSCA 179
Financial Ombudsman Services Limited v Pioneer Credit Acquisition Services Pty Ltd  VSC 172
Bilaczenko v Financial Ombudsman Service Ltd  FCA 1268
Cromwell Property Securities Ltd v Financial Ombudsman Service Ltd  VSC 333 (1 July 2013)
- Wealthsure Pty Ltd v Financial Ombudsman Service Ltd  FCA 292 –
- Palizio v NSW Parole Authority  NSWSC 1829
- Utopia Financial Services Pty Ltd -v- Financial Ombudsman Service Ltd  WASC 279
- Mickovski v Financial Ombudsman Service Limited (2012) 36 VR 456
- Solak v Registrar of Titles (No 2)  VSC 146
- Wealthcare Financial Planning Pty Ltd v Financial Industry Complaints Service Ltd & Ors  VSC 7
- Financial Industry Complaints Service Ltd v Deakin Financial Services Pty Ltd (2006) 157 FCR 229
- Dresna Pty Ltd v Linknarf Management Services Pty Ltd (In Liq) (No 2)  FCA 755
- Dresna v Linknarf Management  FCA 540
- Barry v City West Water Limited  FCA 1388 (7 November 2002)
- Beljajev, Boris v Director of Public Prosecutions [DPP]  VicSC 224
More about the person driving the results..
April has an enviable practice which focuses on depth rather than volume
April Arslan started her legal career in high end criminal law working exclusively for clients in the white -collar crime and mainstream serious indictable offences before moving into high end commercial litigation.
April is a very hands-on lawyer very adept at quickly grappling with complex problems and identifying and fixing on the main points that are likely to achieve a positive outcome.
What drives her of course is the complexity and depth of each matter.
Over 22 years of experience working across two distinct disciplines in both criminal and commercial law, she has developed a reputation for delivering solutions to insurmountable problems, especially in criminal law matters, effectively and responsibly for all her clients nationally and internationally with a team of highly competent operators that support her.
April has significant trial and appellate experience and is regularly briefed by clients in the States’ Supreme Court, Federal Courts for national and international based clients in white collar crime matters. Her involvement in the Wikenby enquiry is demonstrative of her exemplary abilities.
Ready to see what Arslan Lawyers has to offer you?
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Let’s see if we are the right fit, if not, I’m sure we can recommend the expert within our extensive network of lawyers whether nationally or internationally to set you up for success.
Once we have understood your matter/needs, we will tailor a strategy to give you the comfort and security you require.
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