Financial Crime
Our fraud and Financial crime team are dedicated to providing the best possible service and fighting for a positive outcome for your case. We have handled cases both in the UK and internationally, while dealing with cases from minor fraud to major international fraud.
We know the issues that you, your employees and your family are facing and we offer a great deal of support and expert advice in defending your case.
- Assets taken and you being ordered to pay the costs of taking you to court
- Being charged with a Criminal Offence
- Being forced to hand over information or documents
- Being interviewed under caution
- Facing prosecution in the Magistrates and Crown courts
- Property being Seized and taken from your home or offices
- Restraint Orders or property freezing orders against your personal and company assets
- Your electronic devices including computers being seized and searched
- Your home and offices being searched
How Oracle Solicitors can help you
If you or your business are suspected of a financial crime, you need specialist advice from the outset to deal with demands of the authorities.
For companies, uncovering fraud can be huge but we are here to help you decide on the right course of action and assist you in navigating any requirements that may be need. We have significant expertise in helping clients overcome any of the above experiences and have successfully defended thousands of clients in this complex area of criminal law.
As businesses become ever-increasingly global, it is also imperative that there is a good understanding of various international laws.
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We cover:
- Anti-Money Laundering
- Cash Seizure and Forfeiture
- Confiscation and Asset Seizure
- Investment Fraud
- Judicial Review
- Money Laundering
- Proceeds of Crime
- Tax & Revenue Investigations
- Unexplained Wealth Order
