Fraud & Business Crime

IBB’s business crime and fraud solicitors are experienced in dealing with all aspects of business crime and fraud, including those with an international dimension. Our team has the necessary expertise to defend the most serious and complex investigations conducted by all of the major agencies, including:

• The Serious Fraud Office (“SFO”)
• The Financial Conduct Authority (“FCA”)
• The National Crime Agency (“NCA”)
• The City of London Economic Crime Unit (“COLP”)
• Her Majesty’s Revenue and Customs (“HMRC”)
• The Crown Prosecution Service (“CPS”)
• The Department of Business Innovation and Skills (“BIS”)

Experienced fraud solicitors

Our fraud solicitors have experience of representing clients accused of:

• Theft, false accounting, VAT fraud, forgery conspiracy to defraud
• Insider dealing
• Boiler room scheme
• Land banking
• Bribery and corruption
• Money laundering
• High yield investment (Ponzi) fraud in multi-jurisdictions
• Libor / derivatives fraud and manipulation
• MTIC fraud (missing trader intra-community fraud)
• Proceed of Crime Act (POCA) offences, restraint and confiscation

We advise individuals and companies on all aspects of the process including:

• Responding to dawn raids
• Arrests
• Compulsory interviews
• Helping to prepare for interviews
• Pre-charge advice
• Securing bail
• Challenging search warrants and restraint orders
• Negotiating with prosecuting authorities
• Preparing complex cases for trial

Our business crime and fraud lawyers are highly rated in the major directories and noted for their down to earth client-friendly approach. Please feel free to email your enquiry to criminaldefence@ibblaw.co.uk. If you would like to speak to an experienced fraud solicitor to discuss your case in more detail please contact: