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Business Crime Department We offer a competitive service to business and private clients. We have experience of Dti investigations, HMRC enquiries, including Hansard interviews, as well POCA proceedings and confiscation at Magistrates, Crown and High Court (from enforcement to challenge), and allegations of false accounting and money laundering. We are appointed by the Legal Services Commission to the Specialist Fraud Panel which means BSB Solicitors are eligible to take on the most complex and demanding cases. Our lawyers are available 24 hours a day, and will travel to you or to wherever the proposed interview will take place to ensure your interests are totally protected. We liaise with the authorities on your behalf, in advance of any interview, to obtain as much information we can to allow you to be fully appraised of the allegations which will be made before you attend at any interview. We are experienced in obtaining evidence supportive of your case, so that you remain in control, as far as possible. We pride ourselves on achieving results for our clients, and aim to prevent prosecution where possible, or to guide you through what can be a difficult experience if you have to attend court. We work closely with experts, such as Forensic Accountants, and IT and communications specialists, as well as in house and external Advocates and are happy to discuss flexible payment terms if you wish, please enquire here for more details and for a detailed quote. For further information visit our Dedicated Business Crime Site or Contact Paul Butcher |
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