Business Crime

MSB Business Crime solicitors advise and represent clients in relation to a wide range of practices and procedures associated with Serious Crime and Business Crime investigations and prosecutions.

Early actions in investigations by the SFO, HMRC, NCA and Special Fraud Police units can involve Account Freezing Orders being made, dawn raids occurring, searches and seizures taking place and the conduct of interviews under caution and compelled interviews. Extradition may also be sought for suspects both to and from the UK.

MSB Business Crime department interacts with investigative agencies from the outset and throughout the trial process, ensuring representations are made to present clients’ cases and secure the protection of their rights and privileges. We take immediate steps to manage and protect the reputation of our clients, both personally and as to their business interests, restricting any adverse impact upon clients and their families.

MSB Business Crime team has considerable experience in advising and representing clients in all circumstances, taking necessary steps to protect client interests in these crucial procedures. The Proceeds of Crime and Confiscation procedures which occur upon conviction also require MSB to provide expert and diligent representation to ensure financial interests are protected.

• Account Freezing Orders

• Compelled Interviews

• Dawn Raids

• Extradition

• Insolvency Services Investigations and Prosecutions

• National Crime Agency Investigations and Prosecutions

• Organised Crime and International Crime

• POCA: Proceeds of Crime and Confiscation Orders

• Reputational Management

• Search Warrants and Property Seizure