Fraud and Money Laundering
Economic crime is on the increase throughout the world, and it is also a growing area of our work.
Taking many different forms, crime can affect companies in many ways, generating a wide range of implications such as financial loss and damage to individual and corporate reputations, as well as the loss of personal liberty.
Defending criminal cases
We are highly experienced in preparing detailed fee proposals, whether for private payers or for legal aid – clearly identifying the need for our work and estimating the likely time and costs involved. Likewise, investigating authorities also require such cost justification to approve the necessary funding.
We can assist the defence teams in their handling of a wide range of cases involving:
- Theft (cash or physical goods)
- Obtaining goods or cash by deception
- Fraudulent trading
- False accounting
- Investment scams
- Advance fee fraud
- VAT carousel fraud (MTIC) and other tax evasions
- Directors’ disqualifications
In summary, if the cases involves any financial matter, we are able to assist to establish the quantum.