About:
We are routinely instructed as defence solicitors in large complex serious fraud and money laundering matters both nationally and internationally.
We adopt a robust and pro-active approach to our representation of both individuals and companies at all stages of proceedings. Our team of expert fraud defence solicitors ensure that you obtain the best form of defence.
All of the serious fraud lawyers in our team have extensive experience of dealing with the various prosecuting agencies nationally and internationally.
Such cases include but are not limited to the following:
- Computer Fraud
- Internet fraud
- Credit Card Fraud
- Data theft
- Creditor fraud
- Deferred Prosecution arrangements(DPAs)
- Duty Evasion
- False Accounting
- Fraudulent Trading
- Identity Fraud
- Insider Trading
- Insurance fraud
- Investment Fraud
- Land Banking Fraud
- Money Laundering
- Tax Fraud
- VAT fraud
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