Fraud and financial crime
Jericho Law has extensive experience dealing with all types of Fraud investigations.
Our experience includes investigations by the Police, Crown Prosecution Service, HMRC, DWP and the Serious Fraud Office.
How we can help
Many Fraud investigations are lengthy and extremely complex, so obtaining expert advice at an early stage is essential.
Our specialist team is often instructed to represent clients facing allegations such as Fraud by False Representation, Fraud by Abuse of Position, Possession of Articles for use in Fraud and Money Laundering.
We understand that both your liberty and reputation are at stake so we ensure that, alongside dealing with the criminal investigation, we also manage the reputational impact of any such investigation.
We also have considerable experience advising and representing clients in relation to Restraint Orders, Confiscation Proceedings and Cash Seizure under the Proceeds of Crime Act 2002.
Get in touch
Whatever stage your case is at, we have a number of expert counsel on hand to provide you with the representation you need. For more information on how we can help, please complete the form below or call us on:
