Business Crime

Led by Wendi Bussin, who is widely acknowledged as one of the most accomplished fraud lawyers in the UK, our business crime and specialist regulatory team advises on commercial fraud and defending business crime.

The team has in-depth experience in advising both individuals and companies accused of a financial crime offence. We understand that such cases can be stressful, and therefore our approach is to relieve as much of the pressure from you as possible by liaising directly with any investigating bodies. We can also organise representation for you during an investigation, prosecution or court proceedings

The team has advised on numerous large-scale fraud prosecutions, and has developed particular expertise in the complex and esoteric fields of tax issue resolution and asset forfeiture.

We have defended both companies and individuals in numerous cases brought by the SFO and HMRC. In addition, the team has experience of VHCC (very high cost cases) cases, including several major MTIC (Missing Trader–Intra-Community) frauds.

 

 
 

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