Money Laundering
This is a fast moving area of the Law, and has evolved significantly in recent years, particularly as we are moving towards a ‘’cashless’’ society. Consequently, we have seen a sharp rise in the amount of cases being charged under the umbrella of money laundering, and subsequent Confiscation Proceedings that usually follow. Our solicitors have extensive expertise in this field, and have conducted dozens of cash seizure hearings at the magistrates court, and prepared many cases for trial in the Crown Court
Our Specialist Areas
Corporate Fraud
Expert representation in complex fraud investigations and prosecutions.
Our solicitors manage limited caseloads to ensure full attention to your case. With strong links to specialist counsel, we leave no stone unturned in defence preparation.
Areas we cover:
- VAT and MTIC fraud
- Mortgage fraud
- Insurance fraud
- Investment fraud and Ponzi schemes
- Bribery and corruption
- False accounting
- Tax evasion
- Benefit fraud
- Banking and financial fraud
With our strong links with specialist counsel in this field, we will leave no stone unturned in the preparation of your defence.
Indecent Images Defence Cases
Discreet representation in digital investigations. We work with top digital forensic experts to challenge categorisation, device findings, and key evidential weaknesses.
Our expertise includes:
- Digital forensics analysis
- Challenging image categorisation
- Examination procedures
- Jurisdiction issues
- Lack of knowledge defences
- Making vs possessing images
- Section 46 Defence
Motoring Law Offences
Technical defence expertise in drink driving, dangerous driving and speeding cases. We understand scientific testing systems and identify critical flaws in evidence.
Offences we defend:
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Drink driving
Drug driving
Dangerous driving
Causing death by dangerous driving
Speeding
Driving without insurance
Driving whilst disqualified
Failing to stop/report
Special reasons arguments
Exceptional hardship
Drug Offences Defence
From simple possession to multi-handed supply conspiracies, we work with leading digital and cell site experts for effective defence.
Cases include:
- Possession
- Possession with intent to supply
- Supply and importation
- Production/cultivation
- Conspiracy to supply
- County lines cases
- Drug driving
Sexual Offences Defence
Sensitive, discreet and highly experienced defence for sexual offence allegations. We work closely with Grade 4 Specialist Counsel and have deep expertise in SHPO challenges.
Cases we handle:
- Historical sexual abuse allegations
- Rape and serious sexual assault
- Sexual assault
- Sexual exploitation and grooming
- Child sexual abuse cases
- Breaches of SHPOs
- Sex Offenders Register issue
Health and Safety Defence
We defend:
- Health and Safety at Work Act offences
- CDM Regulations
- Work at Height Regulations
- RIDDOR offences
- Corporate prosecutions
- Director liability
- Regulatory investigations
Other Criminal Matters
- Assault and violence offences
- Theft and dishonesty
- Burglary and robbery
- Public order offences
- Weapons offences
- Perverting the course of justice
- Witness intimidation
- Contempt of court
- Regulatory offences
- Appeals and case reviews
