Fraud & Other Complex Cases
The words "Serious Fraud" will be likely to cause an incredible amount of stress, even fear. Investigations by the Serious Fraud Office, Department of Trade and Industry, HM Revenue & Customs and the Financial Services Authority will inevitably result in a complex document trail and substantial amounts of paperwork.
With extensive experience in large scale fraud and other complicated cases, we have specialists with the expertise and the resources to provide the best possible service and a high success rate in the serious proceedings.
Our lawyers are specialists, proficient at dealing with the complex procedures that go hand-in-hand with allegations of financial impropriety. We understand the impact that this could have on your personal life and on your business. That is why our primary concern is to uncomplicate the complex, defend your reputation, and protect your integrity.
Protect and preserve your reputation and your business. Call one of the FIRSTDEFENCE team. We are experts.
Your assets may be seized, forfeited and frozen as a standard adjunct to this type of prosecution. This will undoubtedly have a significant impact on your financial and business dealings. We can advise anyone whose assets are threatened in this way.
The individual requirements of such matters are rigorously and considerately assessed from the outset to enable us to have complete control over large volumes of evidence, complicated legal process and communication to the client.