If you are being investigated for fraud it is important that you get it right from the outset. We have experience of helping people in all stages of fraud investigations including “dawn raids”, preparing for interview and Challenging search warrants and restraint orders.
We take a proactive approach to fraud investigations, we will build a team specific to your case which will include in house lawyers, barristers, experienced former senior police officers and forensic experts.
You may be investigated by one of various agencies including – Serious Fraud Office (SFO), the City of London Police, the Office of Fair Trading (OFT), the Department of Trade and Industry (DTI), Prudential Regulatory Authority (PRA) and Financial Conduct Authority (FCA) – Health and Safety Executive (HSE), trading standards departments, the Serious and Organised Crime Agency (SOCA) and its replacement the National Crime Agency (NCA), HM Revenue and Customs (HMRC).
We are able to help at all stages of a fraud investigation by any of the above organisations.
We will provide advice and support at every stage of the proceedings. Our approach is designed to prevent the matter going to court, we will be proactive and robust. We will also be realistic and honest about your case.
For a full initial meeting contact us on 01623 600645.