We are members of the Criminal Defence Service Specialist Fraud Panel having met the criteria set down by the Legal Services Commission with regard to experience and resources. There are less than 200 Panel Members. We are the only Panel Members in Gloucestershire and one of the few Specialist Fraud Panel firms in the South West.

We are currently dealing with or have recent experience of:-

  • Serious Fraud Office prosecutions
  • City of London fraud
  • DTI prosecutions
  • VAT and Income Tax fraud
  • Various forms of fraudulent trading and company fraud
  • Confiscation proceedings
  • Corruption
  • Money laundering

We are able to deal with Police and other interviews after caution throughout England and Wales on a 24 hour basis.

For further information on Serious Fraud and Business Crime please either complete the enquiry form or contact Conrad Sheward or Jaron Crooknorth on 01452 301903.

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