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Our expert lawyers have a wide range of technical knowledge and experience in dealing with all forms of defending investigations and prosecutions from various different authorities.

Our team will decipher information, consider evidence and advise on all implications, solutions and potential outcomes to best serve you and your business.

Should you find yourself being investigated, being interviewed under caution or legal proceedings are being instigated against you, we have the skill-set to advise and represent you throughout the entire course of the case from the investigations all the way through to the Court case.

We will defend you and your business whilst providing a corporate approach to any investigations or proceedings being instigated against you and your business.

Our specialists can advise, assist and represent you and your business in relation to investigations and prosecutions from the following authorities:

HM Revenue & Customs (HMRC)

  • Tax Evasion
  • Duty Evasion
  • VAT Fraud
  • PAYE Fraud
  • CBIL Loan Fraud
  • Furlough Fraud
  • Importation or Exportation Breaching Prohibitions and Restrictions
  • Conspiracy Cases

National Trading Standards (NTS)

  • Trade Descriptions
  • Trademarks
  • Copyright
  • Product Safety
  • Fair Trading Offences
  • Misleading Marketing
  • Misleading on Online Platforms

Environment Agency (EA)

  • Planning Notices
  • Enforcement Notices
  • Waste Removal Notices
  • Anti-Pollution Notices
  • Revocation & Variation of Environmental Permits
  • Restoration Notices
  • Suspension Notices
  • Stop Notices

Health & Safety Executive (HSE)

  • Serious Breach of Health & Safety Law
  • Construction Industry Breaches
  • Transport Industry Breaches
  • Major Hazard Precursor Events
  • Occupational Diseases
  • Work Related Accidents Resulting in Serious Injury
  • Work Related Accidents Resulting in Death

National Crime Agency (NCA)

  • Cyber Crime
  • Modern Slavery & Human Trafficking
  • Border Vulnerabilities
  • Organised Immigration Crime
  • Money Laundering & Illicit Finance
  • Kidnap & Extortion
  • Bribery, Corruption & Sanctions Evasion
  • Proceeds of Crime (POCA)
  • Conspiracy Cases

Serious Fraud Office (SFO)

  • Serious & Complex Fraud
  • Conspiracy to Defraud
  • Bribery
  • Corruption
  • Economic Crime Cases

Police & Crown Prosecution Service (CPS)

  • Proceeds of Crime (POCA)
  • Serious Criminal Offences
  • Investigations, Interviews & Court Hearings

Do You Need Advice?

If you require trusted advice from one of our experts please get in touch, a member of our team will be happy to talk.