Criminal Defence
If you are under criminal investigation in relation to financial matters, we can provide support throughout the process, including the preparation of expert witness forensic reports for the Court.
Forensic reports can be prepared in response to a report prepared by the prosecution or in response to the charges laid.
Our specialists prepared reports in many cases including:
- Tax evasion – including Missing trader community fraud
- Mortgage fraud
- Employee Theft
- Advance fee fraud and
- Various offenses under the Fraud Act
Our consultants are also regularly appointed to challenge the assumptions made and conclusions drawn in Proceeds of Crime proceedings which may follow a conviction.
