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

Can a driving offence lead to a criminal record?

15/10/2020

The simple answer is yes, it can. The longer answer is that it depends…

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Upcoming Events

Supply Chain Supper Club – February 2020

05/02/2020

This event is invite only. If you would like to receive an invite, please…

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News Posts

Gotelee welcomes Claire Barritt as Partner

08/10/2020

The Partners and staff are delighted to welcome Claire Barritt to the firm from…

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Testimonials

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

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

- MT

"Prompt, helpful, polite and very professional service"

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

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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

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

- SH

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* 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.