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Serious Fraud

Our specialist team of solicitors have experience of dealing with prosecutions by the following agencies: SFO, DTI, CPS, SOCA, HMRC and FSA.

The team can advise in relation to complex financial investigations and prosecutions including matters with complex international elements, money laundering, Tax Fraud, Confiscation, Insider Trading, currency fraud and SOCA prosecutions.

We offer advice, guidance and support at every stage of the proceedings whether you are an individual or a company. We use our extensive experience in these matters to the benefit of our clients.

Serious Fraud News

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