Fraud and Regulatory Help
This is the progressive and expanding Fraud and Regulatory Help Department of Waddington & Son Solicitors.
We have the legal and technical expertise to guide you through your options. Should you wish to speak to a member of our team regarding criminal law advice please contact us today on 01282 426666.
These type of cases (also known as white collar crime) can be lengthy and protracted often taking several years to conclude. At Waddington & Son Solicitors we understand the difficulties and and distress this causes defendants, their families and their colleagues both personally and professionally.
We offer support throughout each stage of any investigation and subsequent Court case.
We routinely act for clients accused of offences in foreign jurisdictions.
HMRC investigations in relation to Tax and VAT offending are also usually complex and lengthy.
Instructing Waddington & Son guarantees that you will receive expert advice from the beginning of any investigation until its ultimate conclusion. (Whether that results in a Court case or not).
We are also regularly instructed to act in the following types of cases:-
- Border Agency Prosecutions
- FSA Prosecutions
- SFO Prosecutions
- MTEC Fraud
- Carrousel Fraud
- Boiler Room Frauds
- General Serious Fraud
- OFT Prosecutions
We are in the panel of recommended Solicitors for the National Union of Teachers (NUT).
We have recently acted for a Polish National defending proceedings in France and the British National accused of criminal activity in Saudi Arabia.