Fraud

Fraud

We advise and represent clients under investigation for alleged corporate fraud. If you are concerned that the authorities may launch an investigation, or an investigation has already commenced, you should act fast.

You will need expert advice from a criminal law solicitor and our experience has shown that the sooner we are involved the better the outcome. We have an outstanding reputation built on skill, determination and success and our Business Crime and Regulatory Enforcement Team has experience across the whole range of advice and representation services.

We act for individuals and businesses who are under investigation or who already face prosecution. Our aim is to minimise the impact on you commercially and personally.  Where required, we can involve other Gotelee specialists to offer expert advice on related employment, corporate or business issues arising from the investigation.

You will find that we are approachable, understanding, sympathetic and practical in the advice that we give. Please call us for advice or complete the enquiry form.

Blog Posts

Changes to the right to request flexible working

05/04/2024

Tomorrow section 1 of the Employment Relations (Flexible Working) Act 2023 will come into…

Read More
Upcoming Events

Sorry, we have no events found for this month.

News Posts

Gotelee Solicitors joins forces with Mezzle to deliver enhanced Legal Services to clients

27/02/2024

Gotelee Solicitors, a longstanding pillar of the local legal community since 1880, is beginning…

Read More

Testimonials

"This is by far the go-to firm for any issues. You are made to feel valued from the outset and they are so confident in what they do. Wouldn't recommend any other. Thank you Hugh and Max."

- Ros Jones

"I would like to say thank you for your help, support and guidance over the last two and a half years. Obviously should I need further assistance in the future I shall not hesitate to call you guys."

-

"Jade Shelton was absolutely fantastic!! Professional and proactive at all times."

- JH

"Approachable, very efficient, always willing to take my calls and update me."

- SH

"Prompt, helpful, polite and very professional service."

-

"We were very pleased to have Jade working with us, the service was excellent and we felt kept in the loop which minimised stress."

- CT

"The ease that we could access and speak to Pat Smith - Thank you"

-

"Jade made the process of buying our first home quick, easy and took the stress out of a new chapter of our lives"

-

    Please select preferred method of contact

    * We will only contact you by telephone if you select this as primary form of contact. All web enquiries will be stored on our website for 30 days.