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Serious Fraud & Business Crime

At AFG LAW our serious fraud and business crime team offer expert advice for individuals and businesses suspected of serious and complex criminal offences, including money laundering, fraud and regulatory offences. This is often referred to as white collar crime and you will need to get professional advice as soon as possible if you are dealing with regulators, whether that is about restraint of your assets causing your business activity to cease, damage to your reputation or both.

Getting our team of specialists involved at the beginning of an investigation means that we can represent you, prepare a sound legal defence and potentially reduce the risk of severe penalties.

Our lawyers have extensive experience of dealing with investigating agencies and analysing evidence presented.  We work hard for our clients to achieve the best possible outcome.

We cover all types of cases. Please click on individual sections further information.

We have provided information about the more common matters we help our clients with, but these are not conclusive and we are happy to speak with you in total confidence with no obligation on your part to discuss your own situation.

Our initial advice is free. Speak to us over the phone, via e-mail or face to face if you prefer. You can either fill out our contact us form or call us on 01204 377600.

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