Experienced Commercial Fraud Solicitors
The term commercial fraud covers a wide range of offences involving an element of alleged dishonesty. At Carter Moore, we have a wealth of experience in defending clients accused of fraud, often involving many millions of pounds. Inevitably, these cases produce masses of evidence presented in various formats. We have the expertise to deal with such cases efficiently and effectively, utilising teams of forensic practitioners and experts dedicated to individual case resulting in a success rate which is second to none.
We have successfully represented clients prosecuted by the Serious Fraud Office, Department of Trade and Industry, HM Revenue and Customs, the Financial Services Authority, the Federation Against Copyright Theft and other regulatory bodies.
Each solicitor at Carter Moore is a specialist in their field and has the knowledge and expertise to help you. A solicitor will be assigned to your case upon due consideration of specialism required.
Contact a Commercial Fraud Solicitor Today
To speak to a solicitor specialising in commercial fraud today, call Carter Moore 08458 73 73 33 or fill in an online enquiry form. Your call will be answered by a legally trained team member who will be able to advise you on how best to progress your case.
SPECIALIST REGULATORY CRIME SOLICITORS
More so now than ever before, companies and individuals are heavily regulated by the government and its agencies, particularly in areas such as Health and Safety and the Environment.
The sheer volume of legislation, regulations, guidelines and red tape means that obtaining expert advice at an early stage is becoming increasingly important.
Given the size and complexity of this area of law, it is possible to breach rules one did not know even existed. From prevention of potential problems arising out of a breach of existing and newly introduced regulations, to resolution of existing problems from breaches, or alleged breaches of regulatory provisions, Carter Moore Solicitors can assist.
We represent clients in cases of:
- Inland Revenue Inspection
- VAT Inspections
- Directors and Officers Liability Charges
- Health and Safety Investigations
To speak to a solicitor specialising in regulatory crime today, call Carter Moore on 08458 737 333 or fill in an online enquiry form and we will respond to your enquiry within 24 hours.