White-collar Crime

Whether it is mortgage or VAT carousel fraud, bribery, Ponzi schemes, insider trading, embezzlement, cyber crime, copyright infringement, money laundering, identity theft or forgery, anyone can easily get caught up in many of these activities unwittingly. Often their cross-border nature makes investigation very drawn out, but the implications of a conviction are very serious indeed, especially if there is a risk of asset-freezing, public relations issues and applications under the Proceeds of Crime Act 2002.

Advice and representation at an early stage is essential.