We have the kind of expertise that is essential for any lawyer to properly defend a client who is accused of participation in financial offences, such as money laundering, carousel fraud or M.T.I.C. (Missing Trader Intra-Community) fraud. We deal with any type of criminal investigation by Revenue and Customs (HMRC) Serious Organised Crime Agency (SOCA) or Serious Fraud Office (SFO).

Our lawyers regularly represent Clients charged with all types of serious and complex offences including participation in large scale conspiracies, murder, offences under the Terrorist Act, drug importations and proceeds of criminal investigations.

If you are a Company Director or Secretary and you are under investigation by Trading Standards, the Health & Safety executive or the Environment Agency in relation to serious criminal offences or allegations then we offer the specialist advice you need.

Over the years we have developed a national network of leading barristers, forensic and financial experts, 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.