Your Specialist
White Collar Crime Team
In such a deeply interwoven system, one incident of commercial fraud can cause untold problems for the entire organisation.
The corporate world is an intricate web of multiple operations divided among numerous departments. Moreover, there are lots of people involved in the setup – employees, administrators, vendors, supplies, customers, associates and others. Iif you don’t take immediate action, your company could take a very serious beating both in terms of reputation and finances.
Serious Fraud Office Investigations
We pride ourselves on having the skills to negotiate with the SFO at the earliest opportunity to use all our legal knowledge to avoid a prosecution.
HMRC Investigations
An HMRC investigation can be daunting and often carries serious financial and criminal consequences.
Insolvency Service Investigations
The Insolvency Service is a government agency with wide powers to investigate company directors, bankrupt individuals, and business practices.
The National Crime Agency (NCA)
If the NCA contacts you, it means they suspect involvement in serious criminal conduct or financial wrongdoing.
Account Freezing Orders
An Account Freezing Order (AFO) is a court order under the Proceeds of Crime Act 2002 (POCA) that allows law enforcement agencies to freeze money if they suspect it is linked to criminal activity.
Unexplained Wealth Orders
An unexplained wealth order (UWO) is an investigatory order placed on a respondent whose assets appear disproportionate to their income to explain the origins of their wealth.
