The world of business is incredibly diverse and operates not only nationally but across the globe. MSB Business Crime team has immense experience and provides expert defence advice and representation in respect of fraud investigations and prosecutions throughout the country.
There are many different types of fraud which are encountered by MSB, with many having an international dimension. Such cases are complex and detailed and thus evidentially voluminous, often involving historical circumstances. Fraud allegations can take many years to investigate, charge and bring to trial.
Investigations into serious business fraud are conducted by the SFO, HMRC, NCA and Specialist Fraud Units of the Police. MSB Business Crime lawyers have acted in the defence of many substantial value and high-profile cases investigated and prosecuted by these authorities, with significant success being achieved in the defence of such cases for our clients.
MSB Business Crime solicitors understand the pressures, stress and worry experienced by our clients over what can be a long and drawn-out criminal process. There can be significant and adverse impacts upon companies and businesses, for their owners and staff, who find themselves unwittingly drawn into fraudulent schemes. Our lawyers are attuned to these difficulties and will support and guide our clients and their families to obtain the best possible outcome.
Should you, your business or its staff become the subject of a criminal investigation into a fraud allegation it is vital that you immediately contact the MSB Business Crime team to secure the best possible outcome for you, your business and your staff.
- Advance Fee Fraud
- Bank Fraud
- Boiler Room Fraud
- Charity Fraud
- Failure to Prevent Fraud
- Fraud by False Representation
- Fraudulent Investment Schemes
- Fraudulent Trading
- Furlough Fraud
- Insurance Fraud
- Mortgage Fraud
- Pension Fraud
- Ponzi Fraud
- Serious Fraud Office Investigations and Prosecutions
Key Contact:
