Operation Venison was a complex missing trader fraud investigation based on the allegation of VAT evasion after it was alleged that a company was setup with missing traders in a chain.

Maidments solicitors specialise in the representation and tenatious defence of allogations or charges such as those being investigated under Operation Venison. We are already acting for more than one client in relation to this operation and have the specialist skills and experience in money laundering and proceeds of crime investigations including in house counsel and Solicitor Advocates who can represent clients in the crown court.

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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