The principle Enforcement Agencies are increasingly targeting complaints by investors whether in the form of high yield schemes, Ponzi or pyramid investments, boiler room scams or misleading sales prospectuses.

Our experience covers cases brought by the Serious Fraud Office, Police and the Financial Services Authority in cases often involving investigations in and evidence from many countries.

We can assist with:

• Responding to dawn raids and ongoing inquiries
• Advising clients at interviews held under caution
• Liaising with investigators and making representations on your behalf
• Obtaining defence evidence and case preparation
• Finding and advancing legal arguments
• Securing an acquittal at trial