SFO Investigations and Prosecution
Commercial and business fraud is wide-ranging and can involve investigations and prosecutions brought by a number of different Government agencies including, HM Revenue and Customs, the Crown Prosecution Service, the Financial Services Authority and the Serious Fraud Office, to name but a few.
Inevitably, investigations conducted by the Police, in conjunction with the Serious Fraud Office, into complex allegations of fraud can be lengthy and have a devastating impact upon the individuals and businesses who are suspected of involvement in such matters.
We provide expert legal fraud defence advice and representation throughout the country to those suspected of, or charged with such offences. We have many years experience in representing clients who have been the subject of investigations conducted, and prosecuted, by the Serious Fraud Office.
We are members of the Specialist Fraud Panel and Serious Fraud Association, able to conduct the provision of advice and representation in fraud defence, either on a private fee paying basis or through public funding through Legal Aid.
We are a dedicated and expert firm of specialist fraud defence lawyers with an outstanding reputation for the tenacious defence of cases of serious fraud and serious crime.
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 us on 0800 988 5124.
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