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, the conduct of interviews under caution and compelled interviews. Extradition may be sought as to suspects being the subject of extradition, both to the UK and from the UK. MSB Business Crime team has considerable experience in advising and representing clients in all these circumstances, taking all necessary steps to protect our clients’ interests in these crucial investigatory procedures.
MSB Business Crime interacts with these investigative agencies from the outset, and throughout the trial process, ensuring representations are made to present our clients’ case and secure the protection of their rights and privileges. Steps are taken to prevent harm to our client reputations, both personally and as to their business interests and to restrict any adverse impact upon families.
The proceeds of crime and confiscation procedures which occur upon conviction require MSB Business Crime team to provide expert and diligent representation to ensure financial interests are protected and not overrun by the application of these measures.
- 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
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