Serious Fraud work is a very specialised area. In many cases, the very freedom of the client can be at stake.
If you have been charged or are under investigation for a potential fraud, you need to be absolutely sure that your solicitors have the expertise and experience to meet the challenge ahead. A typical case is complicated and involves the analysis of thousands of documents following many years investigation by specialist police officers.
Recognising the scope of fraud work, our team is fully equipped to meet the most demanding challenge.
- VAT and Inland Revenue Investigations
- Corporate/Mortgage Frauds
- Accounting Investigations
- Department of Trade and Industry cases
As an indication of our status in this field, the firm has been appointed to the LSC Specialist Fraud Panel. This is an exclusive panel - only solicitors who satisfy the stringent appointment criteria are appointed. So, once again, you have a lot to gain from our experience.
Get in touch with Peter Grogan for a preliminary chat.
