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Crime Videos

Serious Fraud

 

Date when Video was Published: 01/07/2017

Script for the above Video

I specialise in serious fraud and confiscation proceedings. I have over 20 years of representing clients in PACE interviews, and I have been supervising and training police station representatives for the last 10 years. The consequences of making an uninformed decision on whether to provide investigators with an account can be catastrophic. I cannot stress enough the importance of considered legal advice at this stage.

 

Having dealt with numerous serious investigations in my career, my experience enables me to anticipate the consequences of any course of action and to put you in the best place possible position at this stage. Confiscations proceedings are pursued where the defendant obtains the financial benefit arising from an offence which he was convicted.

 

I now head a confiscation and serious fraud unit within Duncan Lewis with my colleague, Simon Connolly. The unit represents clients on a nationwide level and enjoys an enviable representation for securing first class results in the most demanding and complex of cases. The majority of our work comes from referrals from clients and others in our profession recognise our expertise in this field.

 

We also welcome new enquiries and represent clients at all at any stage in the proceedings. We have extensive experience in acting for clients with the prosecution seek confiscation orders of an excess of £1 million. If you are being investigated or prosecuted by the NCA, SFO, FCA, DWP, Trading standards, HMRC, UK Border Agency, Police economic crime unit or CID, our specialist unit at Duncan Lewis can give you the advice and representation that you need.

 

For more assistance and advice please contact our crime department on 0207 923 4020.



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Disclaimer

This video content was created on 01/07/2017 to provide an overview of the legal position and the information was correct at the time this video was created. This video has been produced for purposes of generic information and marketing purposes only. While the information on this site is about legal issues, it is not intended as legal advice or as a substitute for the particularised advice of your own legal advisor. Please consult one of our lawyers to provide you with advice and assistance on any matters touched on this video. Viewing of this video does not create legally binding advice and does not create a retainer with Duncan Lewis Solicitors. This video is Copyrighted at Duncan Lewis Solicitors 2017. Any illegal reproduction of this content is prohibited and will result in immediate legal action.

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