Fraud & Corporate Crime

Fraud & Corporate Crime

Authorities are increasingly aggressive with regard to investigating and prosecuting alleged fraud and corporate crime. We expect this to intensify, particularly in the event of an economic downturn.
If you are accused of a financial or corporate crime, then you need a legal team with experience of handling such cases. Above all, you need a team who understand corporate culture, who understand the detail of finance and accounting, and who are completely on top of the relevant legal issues. Our knowledge and contacts allow us to build an outstanding team to represent you. We recognise and understand the emotional and financial stress that results from such investigations. We will tailor a defence team to ensure we defy the odds and deliver you the best possible outcome.
In addition, we know how fraud or corporate crime proceedings can result in adverse publicity which impacts upon personal and professional reputation. For public figures or senior executives, an unproven allegation can lead others to question your fitness for office. Publicity in such situations is often unfair, misleading, or worse. You will find it difficult to manage this yourself whilst also concentrating on getting a successful outcome for your case. Our team at Garrick Law can manage this situation for you. See our section on managing adverse publicity for further advice.

We are experienced in working in investigations initiated by a range of national and international prosecuting bodies, including: Serious Fraud Office; City of London Police; Crown Prosecution Service; Financial Conduct Authority; Her Majesty’s Revenue and Customs; Department of Work and Pensions; and Medicines and Healthcare Products Regulatory Agency.

Fraud & Corporate Crime

Authorities are increasingly aggressive with regard to investigating and prosecuting alleged fraud and corporate crime. We expect this to intensify, particularly in the event of an economic downturn.
If you are accused of a financial or corporate crime, then you need a legal team with experience of handling such cases. Above all, you need a team who understand corporate culture, who understand the detail of finance and accounting, and who are completely on top of the relevant legal issues. Our knowledge and contacts allow us to build an outstanding team to represent you. We recognise and understand the emotional and financial stress that results from such investigations. We will tailor a defence team to ensure we defy the odds and deliver you the best possible outcome.
In addition, we know how fraud or corporate crime proceedings can result in adverse publicity which impacts upon personal and professional reputation. For public figures or senior executives, an unproven allegation can lead others to question your fitness for office. Publicity in such situations is often unfair, misleading, or worse. You will find it difficult to manage this yourself whilst also concentrating on getting a successful outcome for your case. Our team at Garrick Law can manage this situation for you. See our section on managing adverse publicity for further advice.

We are experienced in working in investigations initiated by a range of national and international prosecuting bodies, including: Serious Fraud Office; City of London Police; Crown Prosecution Service; Financial Conduct Authority; Her Majesty’s Revenue and Customs; Department of Work and Pensions; and Medicines and Healthcare Products Regulatory Agency.

We can advise and assist with cases involving:

◦ Bank Fraud
◦ Bribery and corruption allegations
◦ Cartels
◦ Commodities and currency fraud
◦ Confiscation
◦ Conspiracy to defraud
◦ Cash Forfeiture Proceedings
◦ Cross border or multi-jurisdictional
◦ Prosecutions
◦ Insider Trading
◦ False accounting allegations
◦ Money laundering
◦ Tax fraud
◦ HMRC Investigations
CONTACT US

Please fill in the form below and a member of our team will get back to you as soon as possible.

Email: enquiries@garricklaw.com
Tel: +44 (0)203 196 7822
Fax: +44 (0)203 196 7831
Address:
81 Chancery Lane
London WC2A 1DD

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