Business crime, fraud and serious financial crime
As prosecuting authorities come under intense political pressure to secure high profile convictions, more individuals are finding themselves under criminal investigation.
With criminal enforcement cases now at an all time high, it is essential that individuals have the best legal team on hand to guide them through each stage of the investigation process.
We understand the traumatic effect a criminal investigation can have on you and your family. Our lawyers will vigorously defend your best interests giving you proactive and timely advice to actively advance your case.
We will guide you through the interview process, challenge warrants, search orders and restraint orders and fight your case every step of the way.
As one of the UK’s leading fraud and financial crime teams we have successfully defended some of the most complex and high profile investigations brought by the Police, HMRC, FSA and the Serious Fraud Office.
We help individuals who are under investigation or facing prosecution for all types of serious financial crime including:
- money laundering
- commercial fraud
- tax evasion
- business crime
- mortgage fraud
- bribery and corruption
- insider dealing and market abuse
- cartels and illegal price-fixing
- fraudulent trading
- cyber crime
Our defence solicitors can handle large amounts of complex paperwork and electronic data and will help deal with ancillary proceedings and specialist international elements such as extradition and mutual legal assistance.
Regulatory solicitors
To arrange a discussion with a driving offences solicitor click here or call us on 0800 840 4929. We are available to take your call twenty four hours a day, seven days a week.
