Business Crime & Fraud
We have the expertise that is essential for any lawyer to properly defend a client who is accused of participation in serious and complex financial offences.
We deal with any type of criminal investigation by Financial Conduct Authority (FCA), Her Majesty's Revenue and Customs (HMRC), National Crime Agency (NCA) or Serious Fraud Office (SFO).
Our lawyers regularly represent clients charged with all types of serious and complex financial offences including allegations of participation in large scale conspiracies involving;
- insider dealing,
- boiler room fraud,
- carousel or M.T.I.C. (Missing Trader Intra-Community) fraud,
- and money laudering
If you are an individual, Company Director or Secretary and you are under investigation by Trading Standards, the Health & Safety Executive or the Environment Agency in relation to matters such as;
- corporate manslaughter or other serious Health & Safety breaches
- supplying counterfeit goods
- illegal waste disposal
then we offer the specialist advice you need. Over the years we have developed a national network of leading barristers, tax and financial experts, forensic accountants and other professionals who we can instruct to assist in the preparation of a defence case.
At all times we remain committed to securing the best possible outcome for our clients. Don't delay - for immediate no obligation advice contact our Complex Crime Team Leader - Mike Sophocleous Direct Dial 0161 4413271.