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Corporate Crime & Risks

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Corporate Crime & Risks
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

Commercial Fraud

  • Represent clients facing allegations of corporate fraud.

  • Provide expert advice throughout all stages of legal proceedings.

  • Analyse complex information to advise on fraud case validity.

  • Act with speed to protect interests in freezing injunctions.

  • Prepare a full defense while guiding clients through the process.

Money Laundering

  • Provide advice on all aspects of money laundering law.

  • Advise businesses currently under investigation for money laundering.

  • Help businesses ensure compliance with current legislation.

  • Assist with assessing and managing money laundering risks.

  • Advise on due diligence and ongoing monitoring duties.
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.
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.

VAT, Tax & Duty Fraud

  • Advise on complex corporate rules and regulations.

  • Guide on compliance with anti-crime and bribery legislation.

  • Manage corporate criminal investigations from beginning to end.

  • Assist with international investigations in overseas jurisdictions.

  • Formulate strategies for risk management and fraud prevention.

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Whether you need clarity, representation, or strategic advice, our team is ready to help.

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