Financial Crime

We have a specialist financial Crime team who deal primarily in POCA, Money laundering, fraud and white collar crime. We hold a Very High Cost Cases legal aid contract and our specialists can provide you with expert help in the field of anything associated with financial crime, throughout the entirety of England and Wales.

We have represented many defendants facing Conspiracy to Defraud, False Accounting, Bribery and Corruption, VAT and Excise Fraud, FCA Investigations and Prosecutions, Money Laundering, Confiscation Proceedings, Procurement and Outsourcing Fraud, HMRC Investigations and Prosecutions, Mortgage Fraud, Proceeds of Crime Act Cases and Business Fraud.

If you are being prosecuted for any type of financial crime, we are help to provide you with the expert help you require.