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Business Crime Defence
If you require legal advice regarding official external or internal corporate investigations, the solicitors at DBT & Partners can assist you.
With over 30 years of experience successfully representing corporate and commercial clients, our legal specialists can help you to build a strong defence if your company has been accused of:
- Serious Fraud
- Conspiracy To Defraud
- Money Laundering Investigations
- PAYE and Payroll Fraud
- HMRC Investigations
- FCA Investigations
- Carousel Fraud
Or a number of other business-related offences.
What is business crime defence?
‘Business crime defence’ refers to the legal support provided when a company or its directors are suspected or accused of unlawful commercial activity. This may follow an internal inquiry or an official investigation carried out by regulatory bodies such as HMRC, the FCA or other enforcement agencies.
An investigation may be prompted if your company is accused or suspected of:
- General financial fraud
- PAYE fraud
- Carousel fraud
- Research and development of tax fraud
- Conspiracy to defraud
External business investigations may be undertaken by HMRC or a variety of other official regulatory bodies.
Should an investigation find evidence that your company has broken the law, you may face severe penalties including unlimited fines or up to 10 years’ imprisonment. For this reason, it is vital that you seek legal assistance as soon as you become aware of any official investigation.
Business Investigations Solicitor in London
For comprehensive and transparent corporate investigation services, contact DBT & Partners. Our business investigations solicitors can assist you in collecting evidence to prove that you are innocent of fraud. We can also work to have penalties commuted or apply for Deferred Prosecution Agreements.
Other Expertise We Offer:
Business Crime Defence
Contact Our Team
+44 207 416 6745
24 hours a day,
7 days a week
365 days a year.