Fraud and Money Laundering
We are experienced in dealing with Fraud cases of varying complexities and have access to specialist barristers who will give your case the time and attention it needs. Fraud cases can often involve detailed analysis of large volumes of paperwork, and we will thoroughly consider and prepare all of the necessary paperwork in your case, to ensure that a robust defence can be advanced on your behalf.
Fraud cases can frequently result in applications being made for Restraint Orders, Cash Seizure and Confiscation Orders under the Proceeds of Crime Act (POCA). We realise that these applications can have a significant impact on your ability to carry on your business whilst investigations or court proceedings are underway, and we can provide you with expert advice in dealing with these issues and challenge unlawful Court Orders which provide unnecessary