Charter Solicitors have experience working in the area of Serious Fraud and Complex Case Work.
Investigations into serious fraud are rising and companies in the UK now operate in an increasingly regulated environment. Our Serious Fraud legal team has an impressive case record in representing suspects, defendants and witnesses in many different types of serious and complex cases.
We have experience in many different types of fraud and complex crime cases including allegations of bribery and corruption, tax fraud, bank fraud, and money laundering.
Charter Solicitors are adept at navigating the regulatory issues involved in defending individuals and institutions in these cases. Our lawyers specialise in financial services litigation and understand the complex regulatory overlay that these cases can give rise to.