The Government in recent years has increased pressure on its agencies to tackle high level fraud and financial crime, and to rigorously investigate and enforce misconduct and wrongdoing at a corporate level.
This shift in attitude has seen an increasing number of companies fall under the spotlight for issues relating to non-compliance, and an increase in individuals facing prosecution for allegations of serious fraud, and a range of other criminal offences.
Our experienced team of solicitors, solicitor-advocates and barristers at Reeds understand the demands placed on a business or individual under investigation, and as such provide commercially focused, discreet and strategic advice and representation to directors, senior and chief executives, and business owners. Their expertise enables them to act swiftly and proactively, and to pool their talent to help clients with a full range of issues including:-
- Bribery & corruption
- Money laundering
- Serious fraud
- Competition and price fixing
- Confiscation & asset recovery
- Intellectual property crime
- Director disqualification
Our specially selected team of corporate crime specialists have experience in expertly defending clients across the UK accused of a range of serious fraudulent activities in some of the largest prosecutions in the UK. They are ideally placed to deal with a myriad of allegations and associated economic offences including:-
- Banking and mortgage fraud
- Conspiracy to commit fraud by false representation
- Missing Trader or “MTIC” fraud
- Boiler room fraud
- Ponzi or Pyramid schemes
- Payment fraud
- Carousel and VAT fraud
- False accounting
- Insider dealing
- Pension fund fraud
- Internet fraud
We can help with advice on investigations or prosecution by various agencies, including the Crown Prosecution Service (CPS), Serious Fraud Office (SFO), HM Revenue & Customs (HMRC), Financial Conduct Authority (FCA) or the Health & Safety Executive (HSE).
You can contact any member of the corporate crime team or alternatively click here to make an enquiry, and one off the team will be in touch as soon as possible.
Corporate CrimeCONTACT US