Corporate fraud Birmingham
As leading solicitors in corporate fraud, we are often called up by other solicitors’ firms to advise their clients in this highly specialist and complex area.
We advise their clients both directly and as a ‘bolt-on’ service to the law firm itself. Examples of cases we have worked on include:
- Advising whether a course of action proposed in settling litigation might give rise to allegations of corruption or bribery
- Advising on potential liability for tax fraud
- Providing advice during a £10m corporate acquisition where previously undiscovered regulatory offences were feared to have resulted in the assets of the company constituting the proceeds of crime
- Advising whether some of a corporation’s assets might be held to constitute the proceeds of crime, giving rise to liability for its directors
Ben Henry heads up the Corporate Support Department.