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.

Chartered Legal Executive and Associate
Head of Marketing and Business Development
Chartered Legal Executive, Associate
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Testimonials

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

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"Prompt, helpful, polite and very professional service"

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"“ This is the second time we have used Tracey for the conveyancing to buy our new home. She is always completely approachable, she has helped us along the way with advice and useful tips that has helped lessen the stress. We have complete confidence in her and would not hesitate to recommend her to our friends and family”.  - Peter Dawes, Cater Dawes Financial Planning "

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"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."

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

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"I have used Tracey Laflin at Gotelee on a number of occasions and in my opinion, she is simply the most efficient conveyancing solicitor I have ever worked with. From the outset, she took the time to understand my specific business requirements and to date, she has exceeded all of my expectations."

- Dale Fiddy - Portobello Developments Ltd

"Domini was very fast and efficient in carrying out her work for me - she was also very good at explaining things to me"

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"We were very pleased to have Jade as our solicitor, the service was excellent and we felt kept in the loop which minimised stress"

- CT

"I don't think this house sale would have pulled together without Jo's determination and expertise. Excellent!"

- MT

"We found Rachel Dawson outstanding, polite, professional and caring."

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