Fraud

Our lawyers specialise in defending allegations of financial misconduct.

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.

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.

We also have expertise in defending confiscation proceedings.

Our recent cases include the defence of multiple defendants accused of a multi-million pound carbon credit fraud, an alleged fraud involving land sales and a number of complex immigration frauds. We have experience of acting in cases with cross-jurisdictional elements and involving complex business structures.

 

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