Commercial Fraud & Regulatory Offences

Businesses, professionals and individuals are governed by a considerable amount of legislation and regulations, while financial markets and various professions are regulated by complex rules and enforcement powers. This myriad of rules and regulations can easily overwhealm those defending themselves against charges concerning commercial fraud and regulatory offences. Those who find themselves in this situation could benefit hugely from the legal advice and representation available from Goldkorns Solicitors.

Such advice and representation should ideally come at the earliest stage of an investigation, after a raid by regulators or prosecuting authorities has taken place. These raids often take place outside working hours, which can only increase the inconvenience for the individual or organisation involved. Furthermore, many can find the period between the date of the raid and the date of the trial very daunting. We can assist the individual or organisation in question in a variety of ways. For example, we can attend the scene of their search or arrest, or, should it be necessary, the police station.

We have experience in dealing with investigations and prosecutions that have been initiated by, among other organisations, the Inland Revenue, HM Revenue & Customs, the Serious Fraud Office, and the Department for Business Enterprise and Regulatory Reform. We are proud of our reputation for representing clients, including professionals such as solicitors and doctors who face regulatory investigations or hearings.

The combined experience of our solicitors and barristers stands out from the norm in many ways which is reflected by other professionals refering their colleagues to us. We are immensely proud that our services regularly receive such endorsements from our fellow professionals. Hence, anyone considering drawing on our legal services in this area should feel assured that they come highly recommended.

If you want to learn more about the legal services we offer concerning this often-bewildering area of UK law, do not hesitate to contact us using the contact details on this website. Just one phone call or email to one of our London offices could mark the beginning of a lengthy and successful relationship with our excellent staff and make the whole experience of defending against a charge or charges concerning one or more commercial fraud or regulatory offences so much more bearable.

Expert Police Station Representation and Advice 24/7

Call: 020 8419 8000

Make an enquiry