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.

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Testimonials

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

- SH

"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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"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

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

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"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

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

- JH

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

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