We have been involved both for the prosecution and the defence in many cases.
Our experience includes cases involving:
Fraudulent trading
Conspiracy to defraud
Theft
Insolvency offences
Theft by employees
VAT and tax fraud
Mortgage fraud
Acting in the management of a brothel
Investment fraud
Duty evaded on contraband goods (cigarettes, tobacco and alcohol)
Diversion of trade
Carousel fraud
Expenses fraud
False accounting
Money laundering offences
We aim to ensure that the evidence presented is:
Accurate
Complete
Consistent with the available evidence and the defendant's explanations
Sound in relation to the conclusions from the accountancy evidence
We also check to see whether the accounting evidence provides alternative explanations for the allegations advanced by the prosecution.
We are accustomed to the process of obtaining Legal Aid Agency funding and, unlike many firms, are prepared to undertake assignments at the applicable rates.
We also have considerable experience in providing expert opinion in relation to Confiscation Matters.
