Financial Crime: Individuals

About

Provided by Hodge Jones & Allen

Who we are

The Financial Crime team is a specialist team of solicitors with considerable experience in complex and often high profile cases. Our leading team of solicitors understand the traumatic effect an investigation for fraud can have on you, your family and your business. At the heart of what we do, is a passionate determination to fight your corner every step of the way to secure the best possible outcome for you.

Our areas of expertise include:

• Conspiracy to Defraud including in relation to boiler rooms, carousel and missing trader fraud 
• Insider Dealing
• Money Laundering
• Bribery and corruption
• Restraint, Account Freezing Orders, Asset Seizure and Forfeiture 
• Tax investigations
• Regulatory and disciplinary investigations

The team provide a bespoke service tailored to support each client and their needs, with technical abilities of the highest quality. Clients trust us and recommend us, which is why most of our instructions come from personal referrals.