FRAUD & CORPORATE CRIME
We are criminal law specialists and should you be charged with corporate crime, serious fraud, white collar or business crime then our criminal specialist solicitors are best placed to defend you. Why go to a dentist if you need heart surgery? The same principle applies to corporate crime.
You will almost certainly have dealt with corporate lawyers through your business dealings who are very good at dealing with your business ventures but that does not necessarily make them specialists in criminal law and corporate crime.
Our team has a wealth of experience in defending complex and large scale investigations of serious business and financial crime.
These will normally include investigations by the Serious Organised Crime Agency, HM Revenue and Customs, Serious Fraud Office, Financial Services Authority, as well as the Police and other bodies.
We will use the most advanced and sophisticated techniques to identify the key issues for you in a clear and relevant way as well as to highlight the weaknesses and inconsistencies in the Crown’s case.
We will put together a specialist team tailor made to the requirements of your case, which can include forensic accountants, IT specialists, and Tax specialists. In the most serious cases this may include the country’s leading QC’s and we guarantee you access to the most up-to-date and relevant expertise.
Highly Experienced in Criminal and Corporate Law
We have been involved in some of the highest profile cases across the UK in recent years. We have the firepower to deliver and regularly outpace rivals in the criminal field and our leading criminal defence lawyers possess a unique reputation for individual treatment of your case which can be lost in bigger firms. Described by the Scotland on Sunday Newspaper as ‘taking on the big guns of the legal system.’
We act for both corporate clients as well as individuals facing regulatory investigations for allegations of corruption, fraud, tax evasion, insider dealing, money laundering as well as offences under the Companies Act. In addition we will deal with the serious crimes of corporate manslaughter and Health and Safety prosecutions.
SERIOUS FRAUD – ALL TYPES OF CASES
Our expert team can deal with a wide spectrum of cases including those of:-
- Investment Fraud, Insider Trading, Money Laundering, Pension Fraud, Mortgage Fraud,
- Bribery act, Commodities Fraud, Tax and VAT fraud, Duty Fraud, False Accounting,
- Fraudulent Trading, Advance Fee Fraud, Corruption, Insolvency, Cartels,
- Missing Trader Intra- Community (MITC) and Carousel Fraud, Boiler Room Fraud,
- Credit Card Fraud, Financial Regulatory Offences, Confiscation Orders,
- Forfeiture and Seizure of Assets under the Proceeds of Crime Act,
- Corporate Manslaughter, Disciplinary Tribunals and more.
We will represent you from the moment you believe you are in trouble and you should not wait to be arrested. Get in touch today for more information.
We are regularly instructed in relation to Government Proceeds of Crime investigations and activities. See our link dealing with Proceeds of Crime for more information.
We are also experts in criminal liability, white-collar crime, deferred prosecution, and all other aspects of criminology as one of the top criminal lawyers in Glasgow.
Such cases are normally connected to criminal trials although in certain cases we are successful in convincing the crown not to prosecute the client but to deal with the matter on the basis of civil proceedings.
Cases involving corporate crimes can also mean having to consider issues arising in foreign jurisdictions including company clients who wish to return to this country without being extradited, we are experienced in such matters.
Corporate Crime Specialist
As part of our team we will instruct a Forensic, Tax and Proceeds of Crime Specialist.
Our corporate criminal lawyer’s specialisms include the following:- Code 9 Investigations, VAT, Excise & Customs Duty Investigations, HMRC Prosecutions, Money Laundering and Proceeds of Crime/Confiscation Cases, Proceedings before the First Tier (Tax) Tribunal His initial career was spent mainly with the National Investigation Service of HM Customs & Excise (now HM Revenue & Customs), where he spent 13 years, before leaving to join Corporate accountants where he spent 8 years specialising in providing fraud and tax investigation services, together with the relevant accounting experience, to private clients, corporates and the legal profession.
Specialist Corporate Knowledge
Our specialist has been involved in a variety of fraud, corporate governance and tax investigation cases, and has given evidence in the High Court, Crown Court, Magistrates Court in England, together with giving expert evidence in the Sheriff and High Court in Scotland. He has substantial experience in dealing with matters before the First Tier (Tax) Tribunal and those involving huge corporations.
His forensic experience comes from over 30 years of reviewing business books and records both from his time in Customs and in private practice and from both prosecution and defence perspectives.
Get in Touch
No case is too small or too large. All clients are dealt with sympathetically and with discretion. We are passionately committed to our clients and their cases and pride ourselves on the quality of service that we provide. We know that clients want a real sense of control.
We work hard to ensure that clients, both organisations and individual persons/employees, are fully informed about the relevant law and the choices they have. Where clients want to engage with the detail of a case we treat them as key members of the team.
If you would like to speak to us about your requirements, or if you would simply like further details regarding our services, please contact us and arrange to meet with Aamer Anwar & Co. today.