01623 397 200
About Us
Testimonials
Case Studies
Meet The Team
Pricing
Careers
Blogs
Contact Us
Live Chat
Criminal Defence
Motoring Law Solicitors
POCA
Criminal Appeals
Disability Expertise
Criminal Records
×
Our Services
Criminal Defence
Motoring Law Solicitors
Criminal Appeals
POCA
Criminal Records
Disability Expertise
About Us
Our People
Contact Us
Search the site
Our Services
Forrest Williams
>
Services
>
Business
Our Services
Mortgage Fraud
Mortgage Fraud. The term Mortgage Fraud covers a number of offences. It can include cases where the borrower is alleged to have exaggerated or lied about details on the mortgage application. This can include employment details, income details or value of the property. It also covers completely fictitious mortgages where the borrower does not
POCA and Confiscation Solicitors
POCA and Confiscation Solicitors. POCA stands for the Proceeds of Crime Act 2002. Our specialist POCA solicitors are experts on all areas of Proceeds of Crime and Confiscation Orders. We have been instructed on many large POCA cases involving millions of pounds of assets. We have successfully defended applications and saved clients’
Restraint & Confiscation
If you have been convicted of a crime that can lead to confiscation you need expert Confiscation – Proceeds of Crime Solicitors. You may have had Legal Aid solicitors for your trial and hoped it would be OK. But now you have lost and the prosecution are saying you have a criminal lifestyle. They want
Money Laundering Offences
Money Laundering is defined as ‘The process by which the proceeds of crime are converted into assets which appear to have a legitimate origin so that they can be retained permanently or recycled into further criminal enterprises’. Money laundering schemes can be very simple or highly sophisticated. Most sophisticated money laundering schemes involve three
Fraud Investigations
Business Fraud Solicitors If you are being investigated for, or charged with a business fraud offence, it is important that you seek urgent help from specialist business fraud solicitors. If you are being investigated for a personal fraud matter such as benefit fraud, theft from employer etc, please see our personal fraud section here.
Corporate Manslaughter
Corporate Manslaughter Solicitors If you are being investigated for, or charged with, corporate manslaughter, it is vital that you seek specialist legal assistance at the earliest opportunity from corporate manslaughter solicitors. Corporate manslaughter is entirely different to manslaughter. Corporate manslaughter Contrary to Section (1), Corporate Manslaughter and Corporate Homicide Act 2007 This offence is
Bribery & Corruption
Bribery is defined as giving someone a financial or other advantage to encourage that person to perform their functions or activities improperly or to reward that person for having already done so. This is a brief guide, for full legal advice speak to our Bribery Solicitors on 01623 600645 There are 4 offences
Business Crime
Business Crime Solicitors If you are being investigated for, or charged with, a business offence it is important that you seek help from our business crime solicitors without delay. How Can Forrest Williams Help? Our business crime solicitors will be able to advise on all issues ranging from Restraint and Confiscation, Proceeds of Crime Act
Environment Agency Investigations
Environmental investigations cover lots of different offences in cases where businesses effect the quality of the environment, from water pollution to the pollution of land. The investigations can be complex and have serious consequences for your business. Contact our environmental specialists to guide you through this process.
HSE Investigations
Health and Safety investigations are complex and can have far reaching effects on your company. It’s important to get legal advice as soon as possible if you are being investigated by the Health and Safety Executive. If you’re facing an interview, one of our HSE specialists will be by your side throughout.
Trading Standards
Trading Standards offences cover a wide range of different matters including food safety and labelling, weights and measures, supply of age restricted products to minors, advertising and sales and more. Our expert solicitors understand the effect that one of these investigations can have on your business.
HMRC Investigations
An investigation by HMRC in relation to tax fraud is both worrying and complex. We understand the stress that this causes and we work with you not just to get a good result but to re assure you along the way, taking away as much of the stress as possible.
1
2
3
Next »
Criminal Defence
Sexual Offence Solicitors
False Sexual Allegations
Rape
Sexual Assault
Assault By Penetration
Revenge Porn
Indecent Images
Historic Sex Offences
Defences
Assault Offences
GBH
ABH
Common Assault
Domestic Violence
Assault PC
Assault with Intent to Resist Arrest
Fraud
Benefit Fraud
Fraud by Abuse of Position
Tax Fraud / Revenue Fraud
Theft From Employer
Mortgage Fraud
Murder & Manslaughter
Attempted Murder
Dog Law Solicitors
Drugs Offences
Blackmail
Firearms Offences
Cyber Crime
Computer Hacking
Child Pornography
Harassment
Stalking
Police Station Representation
Business Crime
Bribery & Corruption
Corporate Manslaughter
Environment Agency Investigations
Fraud Investigations
Inquests
Extradition
Misuse of Blue Badge
Criminal Appeals
Grounds of Appeal against a Criminal Conviction
Fresh Evidence Grounds For Appeal
Appealing a Conviction Due to Poor Legal Representation.
Private Prosecution
Motoring Law
Drink Driving Solicitors
Sentencing Guidelines
Special Reasons
Reducing a Drink Driving Ban
Drunk in Charge
Failing to Provide a Specimen
Drug Driving Solicitors
Driving Offences Causing Death
Dangerous Driving
Careless Driving
Speeding
Totting Up – Avoid The Ban With Forrest Williams Solicitors
Appealing a Totting Up Ban
Regulatory Law
Local Authority Investigations
HMRC Investigations
Trading Standards
HSE Investigations
Environment Agency Investigations
Business Crime
Bribery & Corruption
Corporate Manslaughter
Fraud Investigations
Restraint & Confiscation
Money Laundering Offences
Local Authority Investigations
HSE Investigations
HMRC Investigations
Trading Standards
Disability Expertise
Autism & Asperger Syndrome
Learning Difficulties
Mental Health
Physical Disabilities
POCA
Restraint Orders
Procedure for Confiscation orders – Proceeds of Crime
Criminal Records
DBS solicitors
Caution Removal Solicitors