Fraud allegations can be extremely damaging to those accused and have a profound impact on their life. Immediate and appropriate action must be taken once an allegation is made. The right legal expertise is essential at the earliest possible stage; the investigation stage of complicated frauds can last for months and sometimes years.
We provide that expertise to protect your rights and your business, making make sure that our clients' are fully updated as to their case and exactly what to expect.
We have experience of dealing with the various agencies that conduct fraud investigations. These include the Serious Fraud Office (SFO), the City of London Police, HM Revenue and Customs (HMRC), Health and Safety Executive (HSE), the Office of Fair Trading (OFT), the Department of Trade and Industry (DTI), the Financial Services Authority (FSA) – and its successors the Prudential Regulatory Authority (PRA) and Financial Conduct Authority (FCA) - trading standards departments, the National Crime Agency (NCA), professional regulatory bodies and various police forces in the UK and abroad.
We can arrange representation at any police station in the UK, wherever you may be interviewed.
