Fraud/Money Laundering

Very large and complex cases present particular problems for defendants and their legal teams. Huge volumes of papers and financial information cannot be analysed using traditional methods of case preparation.

The very high cost case department at Hamnett Osborne Tisshaw has developed systems for the effective presentation of fraud cases over a number of years. In recognition of this, the firm was admitted to membership of the Serious Fraud Panel, a group of law firms recognised by the Legal Services Commission as having particular competence in the field.

As a defendant in a complex fraud or money-laundering offence you can expect:

  1. A team of solicitors and barristers dedicated to your case.
  2. A high level of experience of fraud cases within that team.
  3. A comprehensive analysis of the issues and evidence in your case.
  4. A case plan and task list, indicating the work to be undertaken and its relevance to your defence.
  5. Regular updates as to the progress being made in your case.
  6. Access to experts in the field including:
    1. Forensic accountants
    2. Questioned document examiners
    3. An array of legal experts in foreign jurisdictions
    4. Enquiry agents

Hamnett Osborne Tisshaw has experience of a wide variety of financial offences including:

Other large criminal cases undertaken include:

Want to find out more?

For more information on how Hamnett Osborne Tisshaw Solicitors can help you:

fraud solicitors, money laundering lawyers