Services
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Fraud & Financial Crime
- January 14, 2020
- Posted by: defencelegal
- Categories:
No CommentsWe 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)
- January 15, 2019
- Posted by: defencelegal
- Categories:
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
- January 16, 2016
- Posted by: defencelegal
- Categories:
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
- November 18, 2015
- Posted by: defencelegal
- Categories:
We act for individuals, organisations, corporates, providing advice on regulatory investigations, enforcement and prosecutions.