Chambers combines members from it’s commercial and criminal groups’ in order to provide advice and advocacy across the whole spectrum of White Collar Fraud. This Includes: MTIC fraud; employee fraud; mortgage fraud; investment fraud; telecommunications fraud; search and seizure of assets; asset recovery; freezing orders and director disqualification.
We are regularly instructed by companies, company directors, various banking institutions and individuals. We prosecute on behalf of the SFO, DTI, CPS and HM revenue and Customs. Members of the group often lecture on the Fraud Act 2006; the Proceeds of Crime Act 2002; Immunity from prosecution; Powers of the SFO and the implications of the Enterprise Act.