Bankside Law
Fraud
Our lawyers at Bankside Law have acted in many of the UK’s high profile cases involving serious and complex fraud. Our solicitors are known for their expertise in defending cases prosecuted by specialist Agencies.
Our specialist fraud team regularly represents clients in a wide variety of fraud cases and have significant experience in:
- business crime
- Serious Fraud Office investigations
- Customs and Excise investigations
- Inland Revenue investigations
- FSA investigations
- money laundering
- BIS (formerly BERR) investigations
- restraint orders
- confiscation proceedings
- competition investigations
- coss-border fraud
Recognised by leading legal directories as a significant player in this market, we also received a commendation in the fraud category of the FT Innovative Lawyers report in 2008. Bankside Law is a member of the Legal Services Commission’s Specialist Fraud Panel and authorised to conduct the defence of legally aided very high costs cases.
Contact Bill Wilson on 020 7654 0213 or James Moreton on 020 7654 0218 for more information or advice.
