The Serious Fraud Office (SFO) investigates and prosecutes serious or complex fraud, bribery and corruption. Our Fraud team has an unrivalled level of expertise and experience in defending those under investigation or prosecuted by the SFO.
If you are under investigation or are being prosecuted by the SFO, we recommend you contact an expert fraud, bribery & corruption solicitor at the earliest opportunity. Our expert solicitors have successfully defended even the most complex of fraud and bribery & corruption cases for many years.
We defend with every form of Fraud case, including:
- HMRC Investigations & Prosecutions Investigations & Prosecutions – including VAT, Tax and Code of Practice 9
- Proceeds of Crime Act (POCA) Proceedings – including confiscation orders, restraint orders, cash seizures and money laundering
- Financial Conduct Authority (FCA) Investigations & Prosecutions including insider dealing and market abuse
- Mortgage Fraud
Contact our Serious Fraud Office Defence Solicitors, Leeds, Yorkshire, London, Manchester, Birmingham, UK
We represent professionals, regulated professionals, executives, directors, employees, business owners, high profile and high net worth individuals from Leeds, Bradford, Yorkshire, London, Manchester, Birmingham and all jurisdictions in England and Wales.
For a free, confidential discussion about your case, call us now on 01138343186 or fill out our online form and we will call you back without delay. Should you find yourself needing urgent advice and representation, you can contact us 24 hours per day, 7 days a week.