Serious Fraud and Business Crime
We offer specialist knowledge and expertise for those accused of offences relating to their profession, business or workplace. Such clients are often unfamiliar with the position they find themselves in and need to have confidence that their solicitor understands their sector and has the skill and experience to defend them robustly.
How Can We Help You?
We have experience in defending people investigated by the Serious Fraud Office, HMRC, National Crime Agency, Trading Standards and other regulatory bodies. We are instructed to act for professionals and Companies who may be the subject of a prosecution.
Dawn Raid To Trial
If you are the subject of a dawn raid you should call us as soon as possible. We may be able to attend your business premises immediately to observe the search and to protect your position. It is then of utmost importance that we are present to advise and assist you during any interviews under caution.
If matters proceed to court we have a strong track record of success at trial. We have the capacity and skill to analyse every aspect of the case and help recover important evidence for the defence. We have strong ties to specialist counsel and expert witnesses to ensure the best case can be presented.
For more information please visit our Fees & Funding page.
For Serious Fraud and Business Crime Enquiries
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"The best prepare case"
I know how hard you worked on my behalf and I really do appreciate it. I remember (
"You got the best result possible"
Mark, you helped make the best of a very unpleasant experience and I think given the situation you got the best result possible.
Meet The Experts:
Criminal Defence Team
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© 2020 Powell Spencer & Partners. Authorised and regulated by the Solicitors Regulation Authority (Registration No. 57736).
Partners: Greg Powell, Zaman Legal Services Ltd (Directors: Sinead Zaman, Saloud Zaman)
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