Fraud & Theft
At EA Law - East Anglian Chambers, we have extensive experience of advising on the whole spectrum of white collar criminal cases including complex financial prosecutions by the Serious Fraud Office, the Financial Conduct Authority, Her Majesties Revenue & Customs, and the Crown Prosecution Service.
The team is adept at dealing with every aspect of a criminal investigation, such as a dawn raids, advice on search warrants and production orders, interviews under caution, advising whistleblowers, defending allegations of under the Fraud Act 2006, plea negotiations, advising witnesses, advice on restraint orders and confiscation proceedings.
The Bribery Act 2010 came into force on 1st July 2011, marking a major development in UK Law with far reaching consequences for individuals and companies both nationally and abroad. UK investigations are usually undertaken by the Serious Fraud Office (SFO) in conjunction with the police.
In any event, you will want the best expert legal advice to steer you through the maze of litigation. Members of our team have an excellent reputation for dealing with these types of cases and for obtaining brilliant results in Court. You will be in safe hands.
We can also deal with the range of theft act offences including robbery and burglary, as well as theft from employers etc.
Call us now on 01473 214481 for an initial consultation about your situation with a view to discussing the best strategy for you.