tragardh@vicbar.com.au
0416 085 887


Fraud Lawyer &
Fraud Barrister

About Andrew Tragardh

Andrew is a fraud lawyer and fraud barrister who specialises in commercial fraud and white collar crime. Unlike other fraud & theft lawyers, he is also a qualified fraud investigator with practical experience. He has an excellent reputation for assisting victims of fraud to report fraud and recover money stolen from asset misappropriation fraud.

Andrew also has an impeccable record defending individuals and companies accused of fraud charges in either civil or criminal jurisdictions, and persons defending proceedings commenced by ASIC, ACCC or other government agencies. Although Andrew often represents clients in major and complex fraud cases, he is happy to assist in smaller matters as well.

Andrew is a white collar crime lawyer and commercial fraud lawyer with a proud history in defending fraud charges as a successful criminal defence lawyer and fraud lawyer Melbourne and Australia wide. For more information, click on the button below.

Victim of Fraud

Reporting Fraud

Insurance Claims

Investigation

Civil Claims

fraud reporting commercial fraud

Andrew Tragardh presents to the team at Ferrier Hodgson

It was a pleasure to speak at lunchtime today to the team at Ferrier Hodgson ...
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fraud barrister mandatory data breach

Cyber Security – Mandatory Data Breach Notification Regime

The Privacy Amendment (Notifiable Data Breaches) Act 2017 (Cth) commences effect on 22 February 2018, ...
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Freezing orders in fraud cases

A freezing order is a very powerful Court injunction which prevents a person or company ...
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fraud barrister insurance fraud

Álvaro & Josie Gonzalez face allegations they duped $17m from insurance honchos.

HUSBAND and wife lawyers are alleged to have duped insurance company bosses out of $17 ...
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Victim of Fraud

Reporting Fraud

Insurance Claims

Investigation

Civil Claims

fraud reporting commercial fraud

Andrew Tragardh presents to the team at Ferrier Hodgson

It was a pleasure to speak at lunchtime today to the team at Ferrier Hodgson in Melbourne on the topic Commercial ...
Read More
fraud barrister mandatory data breach

Cyber Security – Mandatory Data Breach Notification Regime

The Privacy Amendment (Notifiable Data Breaches) Act 2017 (Cth) commences effect on 22 February 2018, when specified organisations and entities ...
Read More
fraud barrister defrauded

Should I go to the police if I’ve been defrauded?

Decisions you make now are vital. You probably feel angry, betrayed and are in disbelief that someone you trusted has ...
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Posts coming soon
Posts coming soon

Freezing orders in fraud cases

A freezing order is a very powerful Court injunction which prevents a person or company from removing, transferring or hiding ...
Read More
fraud barrister insurance fraud

Álvaro & Josie Gonzalez face allegations they duped $17m from insurance honchos.

HUSBAND and wife lawyers are alleged to have duped insurance company bosses out of $17 million in two years. -Mark ...
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sued radio executive fraud barrister

Former radio chief sued for $600,000

A FORMER Melbourne radio executive is embroiled in a $615,000 battle with his former station. -Mark Buttler, Herald Sun Classic ...
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Persons/Corporations Accused of Fraud

Civil Cases

Royal Commissions & Inquiries

Criminal Fraud cases

Fraud barrister ASIC v Geary

ASIC v Geary | Fraud charges – appeal dismissed with costs.

Australian Securities and Investments Commission V Peter Geary [2018] VSCA 103 The Court of Appeal ...
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fraud barrister Flugge and Geary

Judgment handed down in ASIC v Flugge and Geary

(From Supreme Court of Victoria website) Photo of Peter Geary & Andrew Tragardh. ASIC seeks ...
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fraud barrister royal commission

Preparing for the Financial Services Royal Commission – what you need to know

I will be speaking at at seminar "Preparing for a Royal Commission - what you ...
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fraud barrister royal banking commission

Banking Royal Commission

The website for the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services ...
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blackmail charges Melbourne

Blackmail charges dropped for John Setka and his deputy Shaun Reardon

Victorian prosecutors have dropped blackmail charges against Construction, Forestry, Mining and Energy Union (CFMEU) duo John Setka and ...
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Persons/Corporations Accused of Fraud

Civil Cases

Royal Commissions & Inquiries

Criminal Fraud cases

Fraud barrister ASIC v Geary

ASIC v Geary | Fraud charges – appeal dismissed with costs.

Australian Securities and Investments Commission V Peter Geary [2018] VSCA 103 The Court of Appeal has cleared Peter Geary of ...
Read More
fraud barrister Flugge and Geary

Judgment handed down in ASIC v Flugge and Geary

(From Supreme Court of Victoria website) Photo of Peter Geary & Andrew Tragardh. ASIC seeks civil penalties against Trevor Flugge, ...
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fraud barrister royal commission

Preparing for the Financial Services Royal Commission – what you need to know

I will be speaking at at seminar "Preparing for a Royal Commission - what you need to know" presented by ...
Read More
fraud barrister royal banking commission

Banking Royal Commission

The website for the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry is now operating - ...
Read More
blackmail charges Melbourne

Blackmail charges dropped for John Setka and his deputy Shaun Reardon

Victorian prosecutors have dropped blackmail charges against Construction, Forestry, Mining and Energy Union (CFMEU) duo John Setka and his deputy Shaun Reardon. After ...
Read More

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