The growing number of agencies specifically targeting fraudulent activity means that businesses and their personnel increasingly run the risk of falling under the microscope. It is important to consult expert business crime lawyers at the earliest stages of investigation to protect your business and its reputation.
We are ranked in Chambers & Partners UK (Band 1) and the Legal 500 as a leading firm for crime, fraud and licensing. We are available 7 days a week; if you would like to discuss your case and obtaining legal representation then speak with one of the team free of charge today by calling 0203 814 2020, or by emailing us on email@example.com
Our London-based Financial and Business Crime team has built up excellent links with leading barristers from corporate-criminal sets rated in the Chambers UK Guide, as well as links with nationally recognised industry experts.
Our business crime lawyers have been instructed in some of the biggest operations in the UK, including one of the largest VAT fraud cases of recent times (Operation MFB). We advise corporate clients, as well as directors of businesses of all sizes across a wide range of industries.
We deal with a full range of white-collar offences and high-profile prosecutions involving the following:-
- Crown Prosecution Service (CPS)
- Serious Fraud Office (SFO)
- Financial Conduct Authority (FCA)
- City of London Police (CoLP)
- Department for Business, Innovation & Skills (BIS)
- Fraudulent trading
- Misconduct and corruption
- VAT/carousel fraud
- Banking/mortgage fraud
- Money laundering
- Bribery and corruption
We can offer to individuals or businesses under investigation immediate and discreet assistance at any stage in proceedings. Our team will work with you in devising a pro-active strategy to discourage prosecution and to minimise damage to the reputation of your business or organisation.
Our lawyers strive to deliver the highest-quality legal advice to financiers, executives, directors, accountants and other professionals, all at affordable hourly rates. We are always happy to discuss your financial circumstances and can tailor a competitive package that works for you or your business.