Crime: Fraud
The 'immensely talented' business and financial crime team at JMW Solicitors LLP advises businesses and business-owners on investigations and prosecutions instigated by industry regulators. The team has extensive experience defending instances of financial wrongdoing, including HMRC and FCA investigations and proceeds of crime matters. Peter Grogan leads the team, and the 'vastly experienced' Mike Rainford is noted for his expertise in complex fraud and tax investigations.