Business Crime

If you have been accused or implicated in any business crime – including fraudulent activity – it’s recommended to seek legal advice as soon as you can.

Business Crime

What does it involve?

Regardless of the nature of the allegations or charges, legal representation will allow you to fully understand the situation. You’ll receive clear and accurate advice, as well as any defence you may require.

We have experience in dealing with a variety of business crime, including:

  • Serious fraud

  • False accounting

  • Money laundering

  • Insider dealing

  • Proceeds of Crime Act 2002 (POCA)

Legal matters surrounding business can take a long time to resolve, and often, defendants find themselves accused of more than one offence. 

The law surrounding business crime is a complex one, and there can be a grey area between criminal offence and civil wrongdoing.

Business crimes can result in investigation, prosecution, and/or conviction. Contact us today.