Serious Fraud & Business
Crime solicitors
The development of government agencies dedicated to investigating
suspected fraud and the introduction of new regulatory powers have
led to a considerable increase in prosecutions for serious fraud
and business crime.
If you are prosecuted, or if someone connected to you is caught
up in a serious fraud or business-related crime, then your best
chance of protecting your interests lies in getting the best advice
available.
Serious Fraud & Business Crime legal
advice
Our specialist focus, together with investment in the latest case
management technology, allows us to handle even the most complex,
international cases, working closely with you to build an effective
defence. Where appropriate, we will try to avoid a potentially
costly and stressful court case, arranging an out of court
settlement to save time and money.
However, where circumstances demand, we are tenacious fighters.
Furthermore, we understand that protecting your reputation is a
priority and we are skilled at handling the media in relation to
fraud investigations and prosecutions.
Defending individuals and
businesses
Our serious fraud lawyers and solicitors regularly defend cases of
fraud and business crime prosecuted by agencies including the SFO,
HM Revenue & Customs, BERR and the CPS. We are expert in
handling allegations of:
conspiracy to commit insider
dealing
- conspiracy to defraud
- conspiracy to cheat
- money
laundering
- corruption
- fraudulent trading
- VAT & excise duty evasion
- trading standards offences
- health & safety infringements
Hodge Jones & Allen is a member of
the Legal Services
Commission Serious Fraud Panel. Only approved panel firms like
Hodge Jones & Allen can conduct cases of "white collar" crime
on legal aid.
Contact a specialist Serious Fraud
solicitor
Whatever your situation the specialist fraud and business crime
team, headed up by
Pamela Reddy and
Raj Chada in London NW1 can help you protect your
interests, your reputation and your property. Call 0800 437
0080 today.