There are many complex rules and enforcement powers that regulate financial markets and corporate governance.
Potential clients could benefit considerably from the legal advice and representation available from the team of solicitors at Goldkorns Solicitors. We are thoroughly experienced and knowledgeable in the area of UK law that relates to serious fraud.
Such experience and knowledge can prove highly useful for those corporations and individuals that suffer the misfortune of experiencing a raid by regulators or prosecuting authorities. Such a raid can often occur outside working hours and leave the party concerned feeling daunted and concerned about how to behave appropriately. The assistance offered by Goldkorns Solicitors can help right from the beginning.
Indeed, getting involved at the earliest stage of a serious fraud case can significantly help us to contribute positively to the future management of the investigation. From the moment a raid happens, we can provide considerable relevant legal advice and representation to any corporation or individual that subsequently has to defend against a charge of serious fraud. The assistance we offer can include, for example, attending the scene of the search or arrest, or the police station when required.
We are proud of our record in dealing with investigations and prosecutions into serious fraud. The investigations and prosecutions we have dealt with have been brought about by organisations that include the Inland Revenue, HM Revenue & Customs, the Serious Fraud Office and the Department for Business Enterprise and Regulatory Reform.
Whether you are defending against a charge of serious fraud on an individual basis or as part of a corporation, and are seeking appropriate and reliable legal advice and representation, do not be afraid to drop us a line using the details on our ‘Contact Us’ page.