Bankside Law Ltd is a member of the Specialist Fraud Panel, a group of legal practices called upon whenever there is a case of serious fraud.
| • | Business crime |
| • | Serious Fraud Office Investigations |
| • | Customs and Excise investigations |
| • | Inland Revenue investigations |
| • | FSA investigations |
| • | Money laundering |
| • | DTI Investigations |
| • | Restraint Orders |
| • | Confiscation Proceedings |
| • | Competition Investigations |
| • | Cross-border Fraud |
| • | Money laundering |