Corporate Crime & Risks
Commercial Fraud
We offer expert advice and representation to businesses and corporate officers in both seeking pursuing and defending claims for commercial fraud. In terms of defendant work our term are well experienced in Defending claims against companies and individuals for fraud by regulatory bodies such as:
- HM Revenue and Customs
- Serious Fraud Office
- Financial Services Authority
Money Laundering
We have the expertise to advise businesses on how to ensure compliance with The Money Laundering Regulations 2007 (as amended) and also to represent those who are under investigation.
VAT, Tax & Duty Fraud
Prosecutions and investigations into tax, VAT or duty fraud can result in a number of allegations involving various complex legal areas. Our criminal litigation team will provide you with a clear and concise assessment of your case, along with honest and practical advice on what steps will follow.
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Insights
Someone Else’s Dirty Laundry – Protecting You and Your Business Against Money Laundering
An article in The Independent last week stated that at least 19 UK-based front companies were being investigated on suspicion of being part of Europe’s biggest …
