Our experience includes:

 - Bonded Warehouse Diversion Fraud;

 - Carousel (MTIC) Fraud – Mobile Phone;

 - Charity Fraud;

 - Diesel Laundering/Duty Evasion;

 - International Car Ringing;

 - Horse Race Fixing;

 - Legal Aid Fund Fraud;

 - Misfeasance in Public Office;

 - Mortgage Fraud;

 - NHS Fraud;

 - SFO Fraudulent Trading.

We have acted for many professional clients in respect of fraud matters including:-

 - Accountants;

 - General Practitioners;

 - Horse Trainers;

 - Jockeys;

 - Local Councillors;

 - Magistrates;

 - Opticians;

 - Prison Officers;

 - Solicitors;

 - Surveyors;

 - Veterinary Surgeons.

We believe that we are part of a team acting in the best interests of the client.
The basis upon which we undertake this work is set out in our Terms for Criminal Work.

Our Fraud team