White Collar Crime

Acting for individuals and businesses

As well as working in general crime, our team use the same practical attitudes and inspired processes to act on behalf of clients accused of White Collar Crime.

We’re regularly instructed by individuals and businesses in respect of investigations by government agencies into allegations such as fraud, money laundering, insider dealing, corruption or bribery.  Often in such investigations, warrants, notices and freezing orders are served by the relevant investigating body and we advise on the lawfulness of those warrants and the obligation on the individual or business to comply.

We also advise on the subsequent ancillary orders associated with convictions such as cash seizures and confiscation orders. In addition, we’ve also worked for businesses in respect of employees who may have been involved in such offending and we’ve undertaken internal investigations and also advised on private prosecutions.

Don’t hesitate to get in touch if you think Roe Lawyers can help you.

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