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Criminal case specialists

Matrix Forensic specialise in criminal matters covering fraud, money laundering and the proceeds of crime.

Criminal case specialists

Matrix Forensic specialise in criminal matters covering fraud, money laundering and the proceeds of crime.

Our team provide high quality, independent and impartial advice and can help counter allegations brought against your client by bodies such as the CPS, SFO, SOCA or the OFT.

Defence 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.

Prosecution cases

We are experienced in providing assistance to the Police and other prosecuting authorities in respect of accounting and other financial issues in the lead up to prosecution. With a broad range of practice and commercial experience, we are able to direct the prosecution authorities to those areas which matter in the resolution of the case.

Proceeds of crime

We are experienced in challenging s16 Statement of Information raised by the prosecution under The Proceeds of Crime Act 2002.

Our forensic accountants having a significant amount of experience in this field. We will critically examine the Prosecutor’s statement and challenge it where necessary. We understand the Court’s approach to ‘benefit’ and the practical application of the statutory assumptions in ‘criminal lifestyle’ cases. Our members produce coherent and readable reports marshalling the relevant facts and information based on a thorough and detailed examination of your client’s financial affairs over many years.

Operating across England and Wales

We operate across England and Wales and accept instructions on behalf of the prosecution and defence in cases under the Proceeds of Crime Act; Drugs Act; Theft Act; Bribery Act; Companies Acts and other legislation.

Our team is led by Shaun Walbridge FCCA FAE QDR

Shaun Walbridge

Contact us

Contact our experienced team at Matrix for an informal chat about ways in which we can assist you or your client.

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