SERIOUS FRAUD

At KTS legal we have many years of experience in dealing with serious fraud and white collar crime. We work with you to ensure that we understand all your needs and provide efficient and effective service. We have clients from different backgrounds including companies, businesses, individuals and government. Regardless of the size and field, we provide focused and best possible assistance. Our skilled defence solicitors and advocates mostly represent corporations or individuals who have caught up with wide range of disputes related to customs, serious fraud, excise duty, Ministry of Defense and FCA (Financial Conduct Authority).

We accept instructions relating to:

·         Serious fraud and money laundering
·         Complex banking fraud
·         Private prosecutions, including those which cross international jurisdictions
·         Mutual assistance applications
·         Asset confiscation proceedings
·         Inland Revenue investigations
·         Custom and Excise investigations
·         Bribery and corruption
·         Regulatory investigations
·         Appeal work
·         Extradition
·         White collar crime

If you need any further advice or legal assistance, please contact us in confidence on 020 8367 0505 or email us on info@ktslegal.co.uk and one of our solicitors will be able to help you.

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