A financial investigation may affect your personal finances, business and professional reputation. Cases often involve substantial records and require a clear understanding of the transactions in question.
Matters we can help with
- Fraud by false representation
- Benefit, tax and revenue investigations
- Bribery and corruption allegations
- Business fraud and conspiracy to defraud
How we can support you
We can help you understand the scope of an investigation, prepare for interview and respond to criminal proceedings. Work may include analysing financial records and correspondence, reviewing disclosure and considering specialist expert input where appropriate.
Before your first discussion
Keep official correspondence and preserve relevant business and financial records. Before responding to an interview request or a demand for material, obtain advice about your position and any applicable deadline.
Your funding options
Legal aid may be available, subject to the relevant eligibility criteria. Private funding can also be discussed. We will explain the proposed work and funding arrangements before you decide to instruct us.
Read about legal aid and fees →A useful question
Can you advise individuals as well as business owners?
General information, not advice on your individual circumstances. Submitting an enquiry does not mean the firm has accepted instructions.