Fraud Investigations
A National Presence
With offices across England & Wales & specialists in London, Manchester and Birmingham.
Legal Expertise
Advice and support from an experienced solicitor.
Proven Track Record
Over 25 years experience of business crime and regulatory investigations.
Experts in Fraud Investigations
Our fraud solicitors are regularly instructed by companies and individuals to respond to fraud investigations conducted by any one of a number of enforcement agencies including:
- Serious Fraud Office
- City of London Police Economic Crime Unit
- Central Fraud Group Revenue & Customs Division
- Fraud Prosecution Service
- Financial Services Authority
- Office of Fair Trading
- Department for Business Innovation and Skills
What we can do to help if you find yourself part of a fraud investigation
Our fraud solicitors can provide expert advice in relation to all aspects of fraud investigations including:
- compulsory questioning
- search powers
- restraint orders
- interviews under caution, and
- the trial process.
Our fraud solicitors are recognised in the independent legal directories as market leaders in the field of fraud and white collar crime. In the Legal 500 2010 directory, the team are ranked as a top tier firm and acknowledged as being ‘well known in this field’.
What our expert fraud solicitors have done for others
We have acted in the vast majority of significant cases in the past 25 years including:
- Maxwell
- Cash for Peerages
- Independent Insurance
- Imperial Consolidated
- Keiran Fallon Race-Fixing
- BAe
- The alleged NHS drug price-fixing
- Oil for Food
- Langbar
- Torex Retail
- The Coal Health Miners Compensation Scheme.
Of most recent note we concluded the first ever civil recovery settlement on behalf of Balfour Beatty and in so doing ensured that no company or individual was prosecuted.
Contact our fraud solicitors
If you would like to speak to our fraud investigation specialists please call 0800 916 9054 or email enquiries@rjw.co.uk.
We have offices nationwide.
