"If you or your business is under scrutiny by the authorities, contact the team today."
David Caplin
Serious Fraud Any investigation into Serious Fraud can be damaging to a person’s reputation or business – even if you are only under suspicion.
VAT & Tax Fraud Investigations involving VAT & Tax fraud can be long and complex, with convictions normally resulting in a prison sentence.
Money Laundering The agencies tasked with investigating money laundering have extensive powers. You will need expert help from the outset.
Corporate Manslaughter, Safety & Environment Under recently tested legislation companies themselves can now be guilty of corporate manslaughter. Make sure you know the new law.
Confiscation & Restraint of Assets Even if you are simply being investigated for fraud, investigating bodies, in many cases, will take steps to freeze your assets.
Trading Standards Investigations can start in any number of ways – from a test purchase by an official to the seizure of your property.
Corruption & Bribery What were viewed by many as legitimate business practices will now contravene the very recent Bribery Act Legislation.
Regulatory & Disciplinary We act for members of professional bodies accused of breaching regulatory rules and professional standards.