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Also known as ‘White-collar crime’, business crime can be defined as a sophisticated, non-violent crime, which has been committed by a person with a respected position within a firm. Examples can include various acts of fraud, theft, and tax evasion.

Successive governments have targeted the business sector with a range of laws, including the Enterprise Act 2002, Proceeds of Crime Act 2002, Serious Organised Crime Act 2005, Fraud Act 2006, and most recently the Bribery Act, which have altered the landscape in which businesses operate.

It is essential that companies and their directors ensure that they are fully aware of Criminal and Regulatory Law when transacting business. As businesses become ever increasingly global, it is also imperative that there is a good understanding of various international laws.

If you or your business are suspected of a financial crime, you will need specialist advice from the outset to deal with demands of the authorities.

Experienced Business Crime Solicitors

Our business crime solicitors advise on an extensive range of fraud and regulatory matters including; large-scale fraud, money laundering, tax evasion, health and safety offences and environmental prosecutions.

Over the years we’ve established relationships with a wide range of independent experts to assist in the defence of these allegations including forensic accountants, computer analysts, handwriting experts and many others. We guarantee to only instruct the best. Our expertise is complemented by our selection of barristers and QC’s with a proven track record in business crime and fraud.

Our experience means we are in a position to defend cases brought by a variety of agencies including the Serious Fraud Office (SFO), HM Revenue and Customs (HMRC) and the Financial Conduct Authority (FCA).

Contact our experts to receive the professional legal advice which is detrimental to helping protect your reputation and avoiding potential disruption to your personal or private life.

What we cover

Serious Fraud Office Investigations
HM Revenue and Customs Investigations
Financial Conduct Authority Investigations
National Crime Agency Investigations
Bribery and Corruption
Cartels and Illegal Price Fixing

Meet the Team

What our customers say?

Oracle solicitors are brilliant, and I can't thank Trishna Kerai enough, for all she has done, she is highly professional, polite, very dedicated, and respectful. Thank you so much dear Trishna!

Oracle solicitors are brilliant Trishna Kerai is also brilliant. Trishna is diligent and hardworking she puts in a lot of effort and I'm glad she was my solicitor. A big thumbs up to Trishna and oracle solicitors.

Oracle have followed my case for the past year. It was related to a rather traumatic experience in my life and Ercan, my solicitor, has been incredible, not only in the way he handled my case with absolute professionalism and responsiveness, he was also very supportive and respectful of my opinion and feelings during the whole process. I am very grateful and I would recommend him wholeheartedly. Excellent legal service!

They were amazing defence lawyers. I had a case against a transgender High Court Master who struck out my life equity and wrecked my case and I ended up needing top counsel under the malicious communications Act . As she stressed me out and I lost my house over it . They were amazing lawyers . Unbelievable

ACCREDITATIONS AND AWARDS

© 2021 Oracle Solicitors. All rights reserved. Oracle Solicitors is the trading name for Oracle Solicitors and Consultants Limited. Authorised and regulated by the Solicitors Regulation Authority No. 621276. Registered in England and Wales No. 9499565. Oracle Solicitors is regulated in Northern Ireland by The Law Society Of Northern Ireland.