Services

Specialist knowledge, expertise and experience of defending clients facing investigations and or allegations brought by:

HM Revenue and Customs
Vat frauds-missing trader and carousel frauds, vat and tax evasion, confiscation, extradition.

Serious Fraud Office
All investigations and prosecutions-s.2 notices and interviews

Department of Trade and Industry
All investigations ,interviews ,actions and proceedings

Crown Prosecution Service
Specialist prosecutions such as-fraud and money laundering, confiscation, extradition

Asset Recovery Agency
Confiscation, restraint proceedings

Financial Services Authority
Market abuse, insider trading

Health and Safety Executive
Investigations and prosecutions

Trading Standards
Investigations and prosecutions

Serious Organised Crime Agency
Investigations and prosecutions