Fraud & Financial Crime

We can assist individuals and companies in cases involving financial crime. Our financial crime team are recognised for their expertise and dealing with complex and high profile cases.

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Proceeds of Crime Act (POCA)

Our team has specialist knowledge of all aspects of POCA work. All of these powers cause major disruption to our clients.

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Serious & Complex Crime

We have experience in advising in relation to all serious criminal offences. We represent clients at police station interviews through to trial.

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Regulatory Defence

We act for individuals, organisations, corporates, providing advice on regulatory investigations, enforcement and prosecutions.

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National Defence Advice

We strive to provide an empathetic approach which together with a proactive defence is the best combination for our clients.

We specialise in investigations & prosecutions relating to Serious Financial Crime including; Fraud, Bribery and Corruption, Tax, Money Laundering, including those that may involve many agencies and jurisdictions. We are also acknowledged experts in Asset Forfeiture, Regulatory & Serious Crime.

We provide specialist, direct and robust partner level led representation to all individuals and companies in all cases involving financial crime. We are highly recognised for our expertise in dealing with complex and high profile cases. Our lawyers work with leading barristers and experts in complex fraud matters. It is crucial that an experienced fraud specialist is instructed from the outset of a case to ensure that a proactive strategy is put in place without delay.

Choose Defence Legal for:

✔️ Expert defence advice 

✔️ Free initial advice

✔️ Competitive and transparent fees

✔️ Pre-charge advice

✔️ Nationwide service



If you would like to speak to our team about your circumstances, please fill in your details and we will get back to you.