Serious Fraud Offences
Our expertise includes handling Very High Cost Cases (VHCC)
We have the experience and ability to handle Very High Cost Cases and have held the required VHCC contracts for over a decade, allowing our firm to represent clients facing the most serious and complex legal matters.
With 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.
Our expertise extends to the following plus many more:
- VHCC Cases
- MTIC Fraud (Missing Trader Intra Community)
- VAT Fraud
- HM Customs and Revenue investigations
- Investment Fraud (Ponzi scheme and Boiler room)
- Fake Investment Schemes
- Bribery and Corruption
- Welfare Fraud
- Public Sector Fraud (NHS)
- Advance Fee Fraud
- Mortgage Fraud
- Money Laundering
- Cyber crime
I am really happy with the service. Good advice and friendly. They keep me updated with what’s going on in my case.
