Serious fraud and business crime can take many forms, from fraud related to benefit payments to VAT fraud and money laundering there is one theme that runs through all prosecutions – they are incredibly complex, involving significant amounts of documentation and complex legal provisions.
Our solicitors have many years experience dealing with all types of financial crime. We have in depth knowledge of workings of businesses and the laws that apply to all aspects of business finance. It is essential that you instruct an experienced solicitor if faced with a financial crime prosecution.
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