PROCEEDS OF CRIME AND CONFISCATION
We have been instructed by defence solicitors in confiscation and proceeds of crime since 1996 and have received more instructions in this area of expertise than in any other.
FRAUD AND EMBEZZLEMENT
We are regularly instructed in cases of alleged fraud and embezzlement.
OTHER FORENSIC ACCOUNTING SERVICES
We occasionally are instructed in civil matters, such as partnership disputes. We also have experience likely to be essential to cases involving unexplained wealth orders under the Criminal Finances Act 2017.