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Serious Fraud Offences

Home > Specialist Areas > Serious Fraud Offences

We have expertise in changing laws and offence fields

With our extensive knowledge of changing laws and offence fields, our team is here to support clients in a range of fraud and regulatory offences.

We have the expertise to challenge every aspect of the allegation and often advise on complex areas of law including abuse of the prosecution process, judicial review and challenging the legality of orders.

Whether you are an individual or a business, we will provide you with a bespoke service that ensures the most favourable case outcome.

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Our expertise extends to the following plus many more:

  • HM Customs and Revenue investigations
  • Investment Fraud (Ponzi scheme and Boiler room)
  • Bribery and Corruption
  • Welfare Fraud
  • Public Sector Fraud (NHS)
  • Fake Investment Schemes
  • VAT Fraud
  • Advance Fee Fraud
  • Mortgage Fraud
  • Money Laundering
  • Cyber crime
Contact us to discuss your case
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I was really happy with the service, good advice and friendly. And they keep me updated with what’s going on with my case.

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