We have advised clients on areas
such as:

	Duty evasion
	Money laundering
	Missing trader
	Carousel fraud
	VAT fraud
	Mortgage fraud

Fraud and Serious Fraud Investigation

Fraud poses a potential risk to every business. In all cases, action needs to be taken swiftly to ensure loss is minimised
and reputation preserved.

We have extensive experience of advising companies on both civil and criminal investigations across many industry sectors and multiple jurisdictions. We understand the need for effective management of the issues arising and prompt commercial
advice on how to deal with any given situation.

Our dedicated team of experienced commercial litigators understands the issues and has significant experience of all aspects of both pre and post charge restraint proceedings, including representation at all applications. Our team recently acted on the landmark decision in the “Livewire” case and has successfully defended clients in the HM Revenue & Customs
VAT and Duties Tribunals.

	Civil Litigation
	Criminal
	Family
	Private Clients
	Military
	Sports and Media

Civil Litigation:

Fraud and Serious Fraud Investigation