"They have been very efficient and provided an excellent service. They have left a very positive impression."
We have a highly commended financial crime and fraud team whose members are experienced at all levels of corporate, financial and commercial crime.
Our barristers act both for the Crown, whether brought by the CPS, Serious Fraud Office, HM Revenue and Customs, DTI or DWP, or on behalf of the defence, acting for both corporate and individual clients.
Our expertise includes:
We also have extensive experience in restraint, confiscation and civil recovery provisions, including associated appellate work.
Many members of the team have vast experience of criminal regulatory issues and are perfectly adept at dealing with cases where there are crossover aspects, particularly in regards to environmental crime, health and safety and trading standards.