Corporate fraud solicitors
We represent clients in all types of corporate fraud investigations and prosecutions including insider dealing, theft, bribery and corruption, false accounting and VAT fraud.
We’re here to help every step of the way, from responding to dawn raids, questioning and challenging search warrants through to dealing with bail, arrests and preparation for trial.
Our fraud solicitors have had extensive experience in dealing with very large and complicated cases, sometimes going back for years and often involving millions of pounds and taking several years to conclude. We’re one of only very few solicitors’ firms who have been approved by the Legal Services Commission to handle such complex and serious cases.
We also advise businesses on internal fraud and make recommendations when matters should be referred to the police. The involvement of the police in suspected fraud cases needs to be carefully considered as it can have commercial implications, especially if a conviction is not achieved.
“Jonas Roy Bloom represents clients in major fraud cases, with recent work including a significant case involving pharmaceutical fraud in the US. Ben Henry, who jointly heads the crime team, focuses on fraud work.” - Legal 500
Ben Henry heads up the Corporate Fraud Department.