Civil and Criminal
As the business world becomes ever more refined, the assessment and examination of
financial and accounting information and the use of skilled fiscal proof is ever more critical, in support of the prosecution or defence to safeguard the smooth process of criminal and civil cases.
The use of such expert evidence can raise the chance of attaining the best likely result for the end client.
Our team have assisted prosecution and defense teams concerning many types of criminal
and civil cases such as:
- Corporate fraud including fraudulent trading and false accounting
- Investment and mortgage fraud
- Theft including employee theft
- Carousel and other tax fraud
- Insolvency related offences
- Corruption and Bribery
- Proceeds of Crime Act
- Money laundering
