Criminal Fraud
Overview
We have considerable experience of serious fraud and regulatory defence work and are accustomed to advising individuals and corporate clients, at senior management and Board Level. The majority of our instructions emanate from the referral relationships we enjoy with other law firms and other professionals, such as accountants and tax and revenue consultants.
We consider the recent changes to statute, (for example, the Serious Organised Crime and Police Act 2005); the creation of the Serious Organised Crime Agency; and the consequences of the 2003 Extradition Act, (“the NatWest Three”) means that individuals and corporate entities are increasingly exposed to the criminal law in a manner not previously recognised.
