Business Crimes Solicitors

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.

Ponzi Schemes

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

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.

Our independent Criminal Defence Solicitors offer professional support when you need it most

We are able to attend and advise at the police station and any financial interviews under arrest or voluntary, including investigations by the Serious Fraud Office, HMRC and the Financial Conduct Authority. All advice is confidential, some is free if at the police station due to a government scheme for free advice and assistance at police stations. We will then assist you if you are charged or summonsed to Court throughout the court system. You may be eligible for legal aid or need to pay privately depending on your personal circumstances. This is something we can discuss with you.

As a leading Solicitors firm we are proud to have considerable return business and we will be happy to set up a consultation to discuss your needs at a time that is convenient for you and your business. Our goal is to achieve a positive result for all clients by providing first-class legal services, regardless of the scale or nature of the task.

We have extensive experience in relation to advising and representing clients facing business crime charges. If you are facing allegations of any business crimes, you will require top-class representation. Be sure to get in contact with Paul Robinson Solicitors to ensure you get the best legal advice possible.

Contact the Business Crime specialists at Paul Robinson Solicitors to discuss your case with the experts

Our Business Crimes department has been growing for over 30 years and our level of customer service is second to none, so get in touch today to find out more about our high-quality services – 020 3553 7115 / 01702 662 963.

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I would like to thank you for the way in which you dealt with this matter all the way through. Particularly I would express my thanks for your prompt replies to all enquiries that I raised and for keeping me so well informed of the progress of the case.

Natasha Kelt, Dispute Resolution

I would like to thank you for a superb job well done. When you have never been in the position I found myself in, it was your calm and confident manner that reassured me you would do your very best. I will have no hesitation in recommending you to anyone who requires legal advice.

Jemmar Attfield, Commercial

We would like to thank you and your team so much for all the help and advice we received and for acting in a courteous and professional manner at all times. Thank you also Lee for patiently addressing all the issues we raised and for explaining everything to us so clearly, sometimes repeatedly, until you were satisfied we fully understood the more complex issues with our Wills; you personally, were highly recommended to us by one of your grateful clients. Likewise, we too would not hesitate to highly recommend you to anybody planning to make a Will.

Lee Hibell, Private Client
I cannot praise you and your team enough for the professional way you handled my situation, you have been so kind and reassuring in what has been a very emotional and distressing time.
Melanie Steeples, Family

I must say her handling of the transaction was first rate and very professional. Always available and she was never afraid to pick up the phone and share information when it was better to communicate that way rather than just email, a blessing in this day and age. Though both parties were keen for a quick exchange she never allowed that pressure to mean she cut any corners with her enquiries and was always working in my best interests.

I will be more than happy to work with her again in the future and will certainly recommend her to friends and associates who require similar services.

Amber Day, Property

Thank you for your prompt and concise response. That certainly makes things very clear and straight forward. Overall thank you for all your help and advice……. Should I need a solicitor in the future I will be sure to call your firm.

Michelle Breindel, Crime & Motoring