Our lawyers advise in respect of complex financial investigations and prosecutions.
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Defendants in fraud prosecutions face many challenges, not merely the inevitable stress and anxiety but also the seizure of important documents and freezing of assets for months or even years before proceedings conclude.
We understand these problems and will work with you to minimize them. It is important that when an issue arises you seek specialist legal advice at the earliest stage and before you speak with any investigator.
We have experience in acting on behalf of companies and their directors and in cases alleging fraud, tax evasion, money laundering, insider dealing and Company Act offences.
Our expertise in defending confiscation proceedings can help you navigate a complex set of proceedings with a view to protecting your hard earned assets.