Our notable Business Crime and Fraud Solicitors are always here to help with a robust and proactive approach. Though it is entirely impossible to avoid the risk of crime investigations, we provide pragmatic solutions on how to go about preparing such risk assessments.Book An Appointment
Hence, we advise businesses and high net worth individuals on how they can defend their obligations under UK Criminal Finances Act, Anti-money Laundering Legislation and UK Bribery Act.
Be it an honest mistake, for instance, when applying a Coronavirus Job Retention Scheme for your business, If you suspect anyone is breaching your privacy regulations within your company, immediately seek legal help.
You must be aware that furlough fraud can take many forms, leading to harsher penalties, including up to 10 years imprisonment, fines, director disqualification, etc.
Hence, our business crime experts will guide, assist, and prepare strong representations to defend your position due to its complex nature. Our Solicitors are also well capable of representing you on appeals against HRMC decisions. Our service includes a robust defence strategy, which means that it might be necessary to build a team that may include financial service professionals, accountants, and forensic computer experts for your case.
Moreover, we will promptly guide you through every step. Protect yourself and your company from criminal and civil accusations.
We even offer to counsel over HMRC restraining orders (lose access to your personal property and bank accounts, as well as your business assets) and when to self-report.
At Axis, we will prepare you to make the right decision wisely, respond effectively to HSE investigations risk, and assist you with HSE audits.
With years of experience spanning multiple jurisdictions, we can advise and represent you in the best possible direction to prevent your professional reputation from being damaged.
Protect your business immediately from any litigation without further delay. Seek our expert assistance by getting in touch with us.
Protect your business from such litigations that can seriously damage your firm’s reputation by pursuing immediate legal advice from one of our specialist Business Crime Solicitors.
Our Corporate Crime experts team at Axis Solicitors is always here to offer you pragmatic advice with promising solutions in your legal defence. So if the Insolvency Service investigators have contacted you, call us without further delay.
Our Business crime solicitors are knowledgeable and highly experienced regardless of how complex this area of criminal law might be.
For help and assistance, contact our compassionate and highly trained lawyers dealing with Fraud & Business crime matters.
Therefore, If you and your employees face serious regulatory investigations concerning International and organised crime, seek urgent legal advice from one of our Business crime experts.
We can help you obtain a disclosure pre-interview under caution and guide you at every step of the proceedings to go about it efficiently.
By carefully probing the strength of the evidence and any underlying allegation against your company, our qualified and well-experienced solicitors can represent you with the best possible services to ensure your success in defending your case during the interview.
Consequently, you can be sentenced to imprisonment for two years (Crown Court) or six months (Magistrate court) with a fine if and when found guilty (in case of Malicious act 1998 and Malicious act 2003).
Seek prompt assistance from our top Criminal law experts who can guide you along with the prosecution proceedings and how to go about the investigation.
With years of experience in complex areas of law, our Business Crime lawyers can deal with your case passionately through our representation. To safeguard your position now, give us a call.
Avail of our initial consultation and defend your corporate reputation today.
You should legally defend your case by instructing our NCA defence specialists without any further delays.
We can help you thoroughly with every step to get the justice you deserve.
Furthermore, we can assist you in reverting any damaging allegations that can potentially hurt your business standing.
You should always seek legal advice via highly trained Business crime solicitors who can guide you throughout and have the willpower to understand the severity of the matter and work effectively to overturn any criminal proceedings.
Our team at Axis solicitors can safeguard your position. We can guide you in dealing with POCA legislation breaches and the confiscation of assets. Our experts in criminal law hold years of experience in the complex areas of Proceed of Crime Act (POCA).
Facing property searches, seizures, and even warrants can lead to disruptive outcomes.
Secure your business right away by contacting our criminal law specialist on 0800 048 7573.
Our diligent and considerate team of experts will make it their priority to assist you in this challenging hour.
Alternatively, we’ll put our due efforts to convert the fraud proceedings into civil proceedings.
To avoid the distressful situation of being sanctioned or proceed to criminal investigations, give us a call.
Consequently, these orders may lead to ceasing company or individuals funds (for up to 2-years) without giving prior notice.
To avoid such a precarious scenario, speak to our Business crime experts for well-crafted advice and legal representation. Our years of experience can pull you out of such crime investigations that can seriously harm your business in the long run.
If you or your business are alleged and investigated for such bank frauds, you should promptly defend your corporate stand without delays.
With our highly dedicated and considerate team, our legal assistance covers a range of bank fraud cases, from accounting fraud to remotely created check fraud, etc. Therefore, we will guide you along with such criminal proceedings with a pragmatic strategy to save your business resources and time in the heat of the moment.
Our team will work effectively in safeguarding your case while advocating in court on your behalf.
It is important to take this matter seriously and look for legal advice from recognised criminal law specialists.
We have represented individuals and businesses within the UK. Thus, our bespoken team can protect you and your clients from the allegations with an excellent success ratio.
To deal with such complex allegations surrounding business crimes or investigations, give us a call.
Explore your legal options with us on how we can defend you against fraud conspiracy within due time.
For a more urgent response, you can fill an online enquiry form, and one of our team members will call you back with tailored advice depending upon your circumstances.
If this happens, it is imperative to seek legal assistance as soon as possible. Reach out to our specialist Crime litigators or complete an online enquiry form for an instant response.
Contact to explore your legal options for initiating a Corporate Manslaughter defence.
If you or your company is trading products in good faith but still facing counterfeiting investigation, you could be severely penalised.
Axis Solicitors provide expert and rationale advice for our clients facing proceedings for any allegations related to counterfeiting.
Hence, we can assist you with suspected counterfeiting with our deep understanding and knowledge of rules and regulations surrounding counterfeiting.
Therefore, the CumEx trading scheme is considered a severe criminal offence involving tax evasion in private and public financial sectors. Thus, it is vital to protect yourself from such harmful criminal litigations.
Our crime specialist lawyers at Axis deal with CumEx trading investigations as one of the many high-profile cases.
To safeguard your resources, time and above all, your company’s reputition, seek our guidance today.
The outcomes can be seriously disrupting and put you at high risk of adverse publicity, disqualification and even imprisonment. If you are an innocent business, alleged by the Environmental regulatory authorities, now is the time to realise your potential liabilities.
Connect with our Environmental law Solicitors at Axis to minimise the risks of breaches. We will conduct internal investigations to identify issues and scope risks by steering you through prosecution and investigation proceedings.
Explore how our pragmatic and strategic plan can assist you in self-reporting. Connect with us.
However, if you or your organisation are being interrogated or facing proceedings for allegations of false accounting, in that case, you should immediately seek legal advice and representation.
Our experts at Axis can assist you with their in-depth knowledge and understanding of standard accounting policy.
To minimise the risks of being penalised with false accounting, be it a large business or a family-run outfit or an overseas company, our expert Solicitors can guide and represent you from all across the United Kingdom. So contact us now at 0800 048 7573.
Furthermore, we can even represent you/your company before courts (from Tribunal & High court to Magistrate and courts).
FCA investigations may take several forms, from insolvency to injunctions and even criminal proceedings and investigations.
If you and your company are suspended for such a criminal offence, you may have to face criminal prosecution or an interview under caution.
At times, you may receive a notice of freezing or restraining order without any foreseeable warning. To avoid any subsequent risks of being sanctioned or imprisoned, you should speak to our Fraud and Business crime solicitors.
We’ll do our best to build a strong fraud defence team (covering finance professionals, litigation experts, accountants, forensic specialists, etc.) in your defence.
Complex legal matters call for expert legal help. Our expert team of solicitors can handle UK immigration, family law, business crime & personal injury cases. We service the work from our offices (Manchester, London, Birmingham and Chester
We have offices in London, Birmingham, Manchester and Chester
Monday – Friday: 9am – 5:30pm
Saturday: By Appointments
0800 048 7573 email@example.com
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