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FRAUD & BUSINESS CRIME

Fraud, White Collar Crime & Business Defence Experts

Bhatia Best operates a specialist team of business crime and white collar fraud solicitors and caseworkers with a wealth of experience in complex and large scale investigations. We work with and instruct only the most reputable and experienced barristers, QCs and recognised experts.

Our business crime lawyers are accredited to deal with VHCC (very high cost cases) and are used to handling highly complicated, multi-handed matters. Our accreditation gives the team the ability to take on serious and complex cases that can only be handled by solicitors and firms with the relevant experience.

Fraud Investigation Solicitors

We deal with investigations by agencies including the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC), Competition and Markets Authority (CMA), Department of Work and Pensions (DWP), Trading Standards, Department of Business Innovation and Skills (BIS) and Local Authorities. Our team has extensive experience in handling the following types of cases:

  • Benefit Fraud
  • Serious Fraud
  • False Accounting & Fraudulent Trading
  • Benefit Fraud & DWP Investigations
  • Proceeds of Crime Act Proceedings
  • Banking Fraud
  • Corporate Fraud
  • Cyber Crime
  • Money Laundering
  • Trading Standards Prosecutions
  • Revenue, Tax and VAT Fraud

Business Defence Lawyers

New regulatory powers and technological developments have led to an increased number of business crime prosecutions. If you or directors in your business are suspected of financial crime (or ‘white collar crime’ as it is sometimes referred to) then you will need specialist advice from a team of experienced business crime lawyers.

Funding your defence

Bhatia Best are able to offer Legal Aid in criminal cases. Please contact one of our team to discuss your eligibility to receive Legal Aid. If you are eligible for Legal Aid, we will complete all the necessary applications on your behalf. Where Legal Aid is not available, we will discuss a fixed fee.

Contact us

For more information on representation, contact us today on 0333 016 3333 or by using the form on this page.

Give yourself the best possible chance of success by instructing Bhatia Best.

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