We act on behalf of clients who are the subject of investigations into boiler room fraud such as Operation Archway. This investigation, co-ordinated by the City of London Police, is in relation to allegations that shares have been sold through stockbrokers for companies that are non-existent or near bankrupt, making the shares worthless.

Our firm provides expert specialist defence representation in cases of fraudulent activity including boiler room fraud. We are recognised as one of the countries leading criminal law firms defending in such cases of serious crime.

It is essential that those the subject of such enquiry have expert legal representation such as we provide to ensure that the such prosecutions do not result in a miscarriage of justice.

This firm is repeatedly asked to assist clients who have already, at some time, during the course of an investigation or Court proceedings instructed Solicitors.  We are used to dealing with such enquiries and advising as to the transfer of a case from previous Solicitors to this practice.  It is important to those the subject of an investigation or prosecution, that they are confident in the Solicitors that they instruct and that they consider those that act for them are doing everything they possibly can to assist.

Should you wish to discuss this operation with us then please contact us on 0870 403 4000 or click here and send us a message.

• Operation Gale
• Operation Greengage
• Eastbourne Financial Services Ltd
• Operation Rize
• Operation Gestalt
• Operation Contact
• Operation Captura 2
• Operation Venison
• Operation Karnak
• Operation Archway
• Business Consulting International - Ponzi

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