Financial Crime

About

Provided by Forbes

Forbes Solicitors have one of the largest criminal practices in the country, with high volumes of work generating substantial levels of Financial Crime cases. We have a dedicated and specialised Financial Crime Team with extensive knowledge, expertise and resources, and we are able to provide rapid response and proactive and effective advice. Two partners and one consultant in the Financial Crime team are approved VHCC fraud supervisors.

The department has experienced significant success in defending all types of Financial Crime cases relating to fraud, tax, internet and cyber-crime, mortgages, civil and criminal restraint and forfeiture proceedings, at all levels from the Police Station through to the Court of Appeal.

We are regularly instructed in complex large scale financial crime cases. We are proactive and determined to offer the best chance of success. Our experts can deal with cases from arrest at the police station through the court system and offer a professional and comprehensive criminal defence service.