| Serious
Fraud / Business Crime: Always acting for the defendant we specialise in this field. Many of our cases are the subject of national media interest because of their scale or the identity of the accused. They are invariably highly complex and normally involve examination of high volumes of paperwork.
We are one of only a few firms of solicitors in the NorthEast with the necessary specialist expertise to have cases referred to us from other solicitors under the Serious Fraud Panel scheme.
We defend cases presented by:
The Serious Fraud Office
Her Majesty’s Revenue and Customs
Department of Trade & Industry
CPS Special Case Work
National Crime Squad
Confiscation: Many cases involve confiscation and we are highly experienced in ensuring a fair outcome, having the appropriate contacts with forensic accountants and expert counsel. |
