MSB Business Crime lawyers have significant experience of acting in the defence of business-related offences, including all types of Fraud, which in some way involve business activities, business markets or activities which flow from a position of responsibility in the world of business.
In many of these offences the law is complex, and the nature of the offences will generally involve numerous and significant financial transactions, often occurring over long periods of time. MSB Business Crime teams have considerable experience in defending long running business related criminal investigations and prosecutions, with cases involving large volumes of documentation, particular or unique business practices, complex transactional accounting information and complicated regulatory controls and procedures.
Instructing MSB at the earliest juncture in such investigations ensures our solicitors are appropriately placed to assess the strengths and weaknesses of the prosecution case and impose a defence agenda with the clear purpose of avoiding prosecution wherever possible.
If a prosecution is brought, MSB Business Crime solicitors ensure the detailed preparation of the defence case, enabling an informed, concentrated and critical examination of the prosecution and the presentation of the most rigorous and robust defence before the court.
MSB Business Crime solicitors will assemble the very best defence team, including expert and highly skilled leading and junior counsel, directed to achieve the best possible outcome for you, your family, your business and its employees.
- Blackmail and Extortion
- Bribery and Corruption
- Cartels and Price Fixing
- Corruption in a Public Office
- Cryptocurrency Investigations and Prosecutions
- Cyber Crime
- Corporate Manslaughter
- Counterfeit Goods
- CumEx Investigations
- Forgery and Counterfeiting
- Insider Dealing and Market Abuse
- Money Laundering
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