Over the years our Business Crime Solicitors have provided local and national clients with specialist business crime services, ranging from employees and business owners to charities and blue-chip companies in London, Essex and across the country.
Business crimes, also known as ‘White Collar Crime’, covers multiple non-violent crimes that involve fraud. They relate to any criminal offence that is committed against a person or property that relates to a business. This type of offence can be very complex and require specialist advice.
Our Business Crime Solicitors have many areas of expertise
We are eager to help you fight any type of business crimes, including:
Boiler Room Fraud
This crime relates to people involved in a fraud convincing individuals to purchase or buy into a scheme or product that does not exist. Once payment has been received for this ‘product’ or ‘scheme’, the contact is often then terminated once the funds have been taken or transferred.
A Ponzi Schemes is a fraud that lures investors in and pays them profits with funds from recent investors. This causes the investor to believe they are going to gain profits from legitimate business activities.
This is another type of fraud where assets are lawfully attained and used for alternative purposes.
Money Laundering is a process that enables money that may have been earned through illegal ways such as drug dealing, and ‘clean’ it to make it look like the money has been legitimately earned.