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There are many offences that fall under the umbrella term of fraud: see Business Crime and Fraud, which covers our Tax Fraud, Money Laundering, Financial Crime, Bribery & Corruption and Trading Standards practices.
As a dedicated criminal law set, 4BB Chambers has deep expertise in both prosecuting and defending fraud through the criminal courts including the Crown, Magistrates’ and Youth Courts. Instructions range from cases involving an individual who has committed fraud by abuse of position, to complex fraud networks with an international nexus pursued by enforcement agencies such as the Serious Fraud Office or National Crime Agency.
Our experience includes advising on bogus investments, dishonest companies, consumer fraud, the international movement of monies, the professional conduct of Solicitors, Police and Barristers (and other regulated professionals) as well as administration and liquidation offences. We also undertake private prosecutions of fraud offences through the criminal courts.
For more information contact Colin Sartain
Call: 020 7092 1900 or email csartain@4bb.co.uk
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For help and advice talk to a member of our clerking team. They can advise on the best options for your matter.
