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 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 all types of cases,
including complex, international cases, working closely with you to
build an effective defence. Where appropriate, we will try to avoid
a potentially stressful and expensive court case, 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 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.