Serious Fraud & Business crime

We can advise on large scale fraud cases and have links to Professional Barristers Chambers to consult with you on all complexities concerning serious fraud throughout the investigation as well as court proceedings.

We have knowledge of all scales of serious fraud, including MTIC, insider trading, carousel, and mortgage frauds. We recognize the increase in prosecutions stemming from business crime detection and are able to efficiently assess the information with you and put together a legal team to progress your case.

These types of actions can arise suddenly and we are available to help with sensitive pre charge stage through to trial then confiscation proceedings.