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(01254) 606000Provided by Farleys Solicitors (Part of Lawfront)
Established for over 30 years, Farleys specialise in the defence of the most serious, complex and specialist business crime cases, providing advice and representation throughout a case from initial investigation to the conclusion of any proceedings or prosecution.
Farleys have very extensive experience of heavy financial crime cases, particularly very high value revenue frauds, over many years and have developed a high level of specialist knowledge. The firm has also carefully and deliberately developed an impressive network of experts including specialist fraud trial counsel and forensic accountants,
Due to the firm's excellent reputation, the vast majority of clients in this field originate from referrals from other professionals, particularly solicitors. Indeed many solicitors instruct us as clients themselves in financial crime, something which is a real area of specialism.
Provided by Chambers
Farleys Solicitors represented the first of four defendants in a £123 million case concerning charges of conspiracy to cheat the Public Revenue, fraudulent trading and money laundering.
Provided by Chambers
They had a very personal touch.
Farleys Solicitors is head and shoulders over any firm in terms of preparation and presentation. They are a really top-notch firm.
They had a very personal touch.
Farleys Solicitors is head and shoulders over any firm in terms of preparation and presentation. They are a really top-notch firm.
Provided by Chambers
Paul Schofield is highly skilled at handling complex financial crime investigations by the SFO and HMRC, among others, and in assisting clients faced with allegations of bribery, fraud and money laundering.
Paul Schofield has an excellent reputation and works really hard. He's a great lawyer and is easy to work with.
He is universally regarded as dynamic and effective, and is the client go-to in complex and sensitive investigations.
He's a good lawyer - very knowledgeable and also good with people.
Paul Schofield is one of most dedicated solicitors I have come across. He looks after his clients incredibly well.
Bridgette Hibbert is adept at handling a wide range of financial crime matters, with particular expertise in fraud and confiscation proceedings.
Bridgette Hibbert is a great work engine. She's very organised, clients like her and she's empathetic.
David Caplin is held in high regard for his handling of serious fraud, money laundering and tax evasion investigations.
David Caplin is very good with clients, tactically astute and very bright.
The quality of his work is second to none.
Provided by Farleys Solicitors (Part of Lawfront)