Financial crime defence
We advise clients in relation to matters including:
Each case presents its own challenges and requires careful consideration of both the evidence and the wider context in which allegations have arisen.
Complex investigations
Financial crime cases are distinguished from general crime by the volume and complexity of the evidence involved.
Investigators will want to examine:
The issues in dispute extend beyond straightforward questions of fact and may require consideration of commercial practices, professional responsibilities and financial arrangements developed over many years.
A thorough understanding of both the legal and factual background is therefore essential.
Early legal advice
Most financial crime investigations begin long before criminal proceedings are commenced.
Individuals may be invited to attend voluntary interviews, become aware of enquiries because their bank accounts are suddenly frozen or through their employer, they may receive requests for information, or discover that assets have become the subject of investigation.
Obtaining legal advice at an early stage can assist in identifying potential issues, protecting a client's position and developing an appropriate strategy from the outset.
Representation through the process
Financial crime matters often progress through several stages, including investigation, interview, charging decisions and court proceedings.
We provide representation in relation to:
We work alongside specialist barristers, forensic accountants and other experts to ensure that all relevant issues are properly addressed.
A strategic and analytical approach
Financial crime allegations nearly always involve detailed financial evidence and complex legal issues.
Effective representation requires careful preparation, close attention to detail and a clear understanding of the wider objectives of the case. Our approach is focused upon identifying the issues that genuinely matter, scrutinising the evidence and developing a strategy tailored to the circumstances of each client.
We will instruct specialist barristers and employ forensic accountants to ensure that your side of the story is not only presented as clearly as possible but is backed up with the strongest possible evidence.
Representation through the process
Allegations involving financial crime can have implications beyond the criminal courts, including effects upon professional careers, businesses and commercial relationships.
We provide clear advice, careful preparation and discreet representation throughout the course of an investigation or prosecution.
A strategic defence from the start
From the first moment of contact, we will protect your position, challenge the evidence and build the strongest possible defence on your behalf. Our solicitors have extensive experience in criminal litigation and a relentless desire to win.
Early advice can make all the difference
Relentless representation.
Get in touch today for a confidential discussion with a specialist criminal defence solicitor