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Corporate Crime

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Corporate Crime

Businessman in handcuffs possesses vast experience in defending the most serious of complex fraud cases and we realise, not just the strain and stress that individuals charged with such offences face but also the potential damage and detriment to the business they are involved in. With the seizing and / or freezing of assets (Restraint Orders) continuing business (even though no allegations are proved) may prove insurmountable. Again, that is where, with our experience and expertise we can help.

By involving early on, preventative action can be taken to assist which may ultimately lead to the termination of the investigation without the need for criminal or indeed civil proceedings.

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