Fraud & Complex Fraud
We have a strong reputation across Nottinghamshire and the rest of the United Kingdom for our expert handling of complex fraud cases.
We have appeared for multinational corporations and companies. We have received instructions from banks, city firms, prosecuting authorities, HM Revenue and Customs, professional bodies and government bodies. We also act on behalf of private businesses and individuals.
We cover all areas of complex fraud. We have handled cases involving carousel fraud, boiler room fraud, criminal anti-competition behaviour (LIBOR, cartels, insider dealing, market abuse), MTIC fraud, bribery and corruption fraud, commercial and corporate fraud, compliance – SFO matters and sanctions, advice on external investigations, VAT Fraud and VAT evasion, grant funding fraud.
Our Counsel are regularly instructed to advise pre-charge which enables us to provide a comprehensive and consistent service to our clients.