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Fraud and Business Crime

Headed by fraud specialist Jeremy Asher, our team has gained an increasingly high profile and reputation in the area of fraud and white collar crime, being ranked Tier 1 by Legal 500 for the past 3 years.  We support company directors and businesses facing investigation and prosecution by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), National Crime Agency (NCA), Police, CPS, BIS and HMRC among others and frequently advise on complex and high value cases.

Experience tells us that speed is of the essence when businesses learn of threats that could lead to investigations; the faster you act the more likely you will receive a favourable outcome.  We can therefore conduct internal investigations as well as advice at interview under caution.

We also provide diligence training to directors to prevent them from inadvertently breaking the law or becoming victims themselves.

View our Relevant Experience here.

Specialisms

  • Fraud
  • Bribery & corruption
  • Money Laundering
  • HMRC fraud
  • Company Director offences
  • Theft
  • Trade Marks
  • Extradition

A particular area of strength is handling highly sensitive and serious cases with a high reputational risk attached to them.

Legal 500 2017