Finding yourself or your business involved in a corporate criminal investigation can be an incredibly distressing time, causing disruption to your work and personal life. It is important you feel at ease during this time and have a full understanding of what is ahead of you, placing you in the best position to defend yourself.

Our White Collar Crime and Fraud team are here to assist you with any corporate crime or fraud issues your business may have, offering our services and expertise to help you build a strong case.

Our areas of expertise

The team at Logan Kingsley solicitors works with the right experts and has extensive knowledge in a number of areas of white collar crime, including:

• Banking Fraud
• Boiler Room Fraud
• Business Fraud
• Companies Investigations Branch (CIB) Solicitors
• Confiscation & Asset Recovery
• Credit Card Fraud
• Creditor Fraud
• Financial Conduct Authority (FCA) Investigations
• HMRC Investigations
• Insider Trading
• Insurance Fraud
• Money Laundering
• Mortgage Fraud
• Proceeds of Crime Act Proceedings
• Restraint Order Solicitors
• Revenue Fraud
• Serious Fraud Office Investigations
• Tax Fraud
• Trading Standards
• VAT Fraud

We are able to provide advice and guidance throughout each stage of the criminal or regulatory proceedings, and our service is tailor-made so you have the support you need as and when you need it.

How Logan Kingsley Solicitors can help

Our team are well placed to handle your corporate crime or fraud case. We understand what is necessary to build a proactive case and provide first-class representation to fight your prosecution and help you get the best possible outcome.

We will provide round-the-clock assistance so you are kept up to date on matters and can get in touch with us 24 hours a day, seven days a week should you have any questions or queries.