Business Fraud Solicitors Leeds
If you find yourself under investigation for a business crime or you are accused of business fraud it can be a very distressing and worrying time. At Tates Solicitors we act in the defence of both businesses and individuals who are being investigated for business crime or fraud.
Serious Crime & Fraud
Tates is a Very High Cost Case (VHCC) accredited firm authorising us to undertake the most complex matters. We have successfully defended business crime prosecutions brought by the Serious Fraud Office and other prosecuting authorities.
In the most significant cases that we defend we implement a team approach with a variety of experienced practitioners working together on one case. We use some of the most widely recognised and leading experts in their fields.
Each year we defend many individuals and businesses against financial investigations from investigators such as;
- The Serious Fraud Office (SFO)
- Financial Conduct Authority (FCA)
- Crown Prosecution Service (CPS)
- National Crime Agency (NCA)
- The City of London Police
- Department for Business, Innovation and Skills (BIS)
- HM Revenue & Customs (HMRC)
- The Office of Fair Trading (OFT)The investigation process can be a very distressing time, with investigatory bodies able to access your confidential material and law enforcement officers searching your business premises, seizing material and freezing assets.Contact our expert business crime solicitors if you or your company is under investigation for serious fraud offences.
Our fraud team has considerable expertise pursuing and defending restraint and confiscation proceedings under the civil fraud provisions of the Proceeds of Crime Act 2002
To speak to a member of our professional team about business crime and fraud call 0113 242 2290 or contact us via our contact page.