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    A Premier Law Firm. Ranked in Chambers as Leaders in Fraud and Crime.



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    We have both a national presence and international expertise
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    Our principal aim is to ensure we achieve the best outcome for you, we are acknowledged as experts in what we do
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    We advise individuals and companies of their responsibilities under the Bribery Act, Companies Act and Proceeds of Crime Act
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    Our expertise includes bribery, corruption, war crimes and offences that transcend international borders
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    We treat all enquiries in the strictest confidence and are available 24 hours a day.
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    We are involved in the cutting edge of the law and will treat your case with care and dedication.
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Phoenix Frauds

We deal with Phoenix Fraud allegations at our bsb city office.

                         Phoenix fraud           

      A Phoenix fraud is where a series of companies are set up in order to defraud creditors.

  • A company will be set up in order to carry out a particular trade and then will be wound up without paying it's creditors.
  • The Directors (or Shadow Directors) then create another company, carrying out the same or similar line of business under a different trading name.
  •  As the Directors of the Phoenix company will have withdrawn all funds from the dissolved company, creditors will not receive monies owed to them when the original company goes under.
  • BSB Solicitors have extensive experience of defending Phoenix Frauds. We will prepare your case diligently and appoint experts, where necessary, in order to give you the best chance of acquittal.