As a leading firm of forensic accountants and experts in the fields of crime, proceeds of crime and confiscation, we are frequently instructed under legal aid by solicitors in Crown Court proceedings throughout England and Wales.
We bring specialist knowledge, accountancy skills and years of experience to assist and advise the legal team, so that no stone is left unturned. We are also instructed by the police and CPS to provide specialist support to investigators.
Areas of Expertise
- Pre-Conviction Investigations
- Proceeds of Crime and Confiscation
- Fraud Investigations including benefit, mortgage, director and employee fraud
- Directors’ disqualification
- HMRC Investigations including VAT fraud
- Money Laundering
- Conspiracy to supply drugs
- Allegations under the Theft Act, Fraud Act, Social Security Administration Act, Companies Acts and Insolvency Acts
- Restraint Orders