FRAUD AND FINANCIAL CRIME
Our expert team of fraud and financial crime lawyers is highly experienced in dealing with all allegations of fraud and financial crime.
We regularly offer comprehensive expert advice in relation to high-profile fraud, corruption (and other financial crime) investigations and prosecutions.
Tom Cattee, head of the department brings experience from working at the UK’s Serious Fraud Office (SFO) as an investigating and prosecution lawyer. Other members of the team have decades of experience in defending cases of financial crime, We therefore have unique insight, knowledge, and understanding of the inner workings of enforcement agencies, giving our clients an upper hand when facing probes by domestic as well as overseas prosecuting authorities and regulatory agencies.
Our experienced team advises a wide spectrum of individual clients facing all types of allegations of fraud and financial crime. Whenever an employee or a senior executive finds themselves under the spotlight, we adopt a tactical and astute strategy, tailored to the requirements of each individual case.
We understand that “winning” does not mean skipping down the court steps after a not guilty verdict, but dealing with matters as quickly and discreetly as possible. We will apply our considerable expertise and experience in making this happen,
Financial crime encompasses the following offences:
If you suspect that you or your organisation may have been involved in fraud or financial crime, you should seek legal advice immediately.
There are occasions where an ongoing investigation is first discovered, when the authorities come knocking on a door in the early hours, looking to execute a search warrant, make an arrest and conduct interviews under caution.
Alternatively, you may find yourself faced with a private prosecution making allegations against you of a fraud or financial crime.
It is of paramount importance then to contact your legal representatives straight away to ensure that your defence is as robust as it can be.
At Gherson we provide expert criminal law advice with regards to all aspects of fraud and financial crime. We are committed to providing the most committed level of defence against the most complex allegations in the most pressured circumstances.
If you are facing allegations of fraud or financial crime, whatever stage the process, and need immediate expert advice on defending any investigation or proceedings, contact Gherson today. Our expert team is ready to provide strategic legal support and defend your interests.
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