Maidments Solicitors Ltd - Investigations

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Investigations

It is our experience that investigations into allegations of criminal conduct can often be extremely lengthy, detailed and complex, and sometimes running over the course of many years. This is particularly the case in relation to investigations into serious fraud conducted by the Serious Fraud Office, by specialist Police Fraud Departments, or into Revenue & VAT offences investigated by HM Revenue & Customs, or investigations conducted by the Serious Organised Crime Agency (SOCA).

Experience has shown that providing specialist and considered advice during the course of such investigations may lead to resolution without charge, or alternatively, where criminal proceedings are commenced, clients are in a robust position to defend such proceedings because their interests have been protected and preserved from the earliest stage.

The adverse effect on an individual and their family of living through a lengthy and complex investigation can not be understated, and it is vital in our view, that professional expert advice and support is provided from the earliest point in time in such complex and difficult investigations.

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.

We offer free initial legal advice, either over the phone, via e-mail or face to face if required. Please contact us using the Contact Us link or by asking our solicitors a question using the simple form above. Our initial advice is free. You can also contact us via e-mail, text message or by telephoning the FREEPHONE number 0800 988 5124.

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