Fraud is a financial crime. The government, responding to the recent financial crisis and to international pressure, has passed tougher laws and penalties for financial crimes. Fraud cases are lengthy and complex, and require an experienced criminal fraud lawyer and a team of experts to interpret technical economic and forensic evidence. If you are charged with a financial crime, you need an experienced and knowledgeable legal team to protect your interests.
The following are highlights from a few of our recent cases in this area. The names of the clients have been abbreviated to protect their privacy.Back
© 2017 The Defence Group. All Rights Reserved.
Powered by TechWyse