Serious Fraud
Criminal Law Specialists
We have amassed a wealth of experience over the years in vigorously defending all types of allegations of complex fraud. The defence of such allegations requires a meticulous and intricate examination of large volumes of evidence. We regularly instruct leading experts to form part of the defence team. Due to our vast experience we have forged relationships with the most eminent experts in Forensic Accountancy, Disputed Handwriting, Telecommunications experts etc to assist our clients in the proper preparation and presentation of their defence before the courts. The most serious of these prosecutions are brought by the Serious Fraud Office (SFO). We have defended in numerous such cases.
Serious Fraud We Have Successfully Defended
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MTIC/CAROUSEL FRAUD
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REGULATORY OFFENCES
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FRAUDULENT TRADING
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VAT, TAX AND EVASION OF DUTY
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MONEY LAUNDERING
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CARBON CREDIT FRAUD
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BOILER ROOM FRAUD
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MORTGAGE FRAUD
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CREDIT CARD/INTERNET FRAUD
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CONFIDENCE FRAUD
Notable Criminal Cases
Over the years, we have been instructed in many of the most serious and complex criminal cases throughout the country. Due to our vast experience and knowledge of the law, we have been able to challenge cases to the highest courts in the country including the House of Lords (now the Supreme Court). Below is a selection of our notable cases.