We can help with all Fraud Defence cases.
As Fraud Defence legal experts we assist both individuals and companies in challenging and contesting fraud allegations, prosecutions and regulatory investigations.
We work diligently compiling expert evidence to assist in the positive outcome of your investigation or trial. We have forged strong relationships with forensic accounts, auditors, and other industry professionals to ensure you receive the best possible preparation of your case.
We are experienced specialists in defending Fraud Prosecutions working to minimise the severe penalties these cases often incur. We are here to assist you respond to any allegations of fraud or regulatory misconduct.
Where necessary we can offer advice and assistance with any reputational damage following any fraud or financial crime allegation.
We can assist you in dealing with financial investigations conducted by the: Serious Fraud Office (SFO); Financial Services Authority (FSA); Revenue and Customs Prosecutions Office (RCPO); HMRC Special Compliance Office; and Department for Business Enterprise and Regulatory Reform (BERR).