Serious Fraud and Complex Cases
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.
Areas of Law
Charter Solicitors have a large team specialising in many different areas of criminal law.
Criminal Law
If you are facing an allegation of criminal conduct, then it is essential that you get clear and straightforward legal advice from experienced criminal defence lawyers who will protect you and your rights.
Prison Law
Prison Law is concerned with the rights of prisoners. Charter Solicitors appreciate the emotional distress caused to you and your family during times of imprisonment or upcoming imprisonment.
Appeals
A person who is convicted of an offence at the Crown Court may appeal against the sentence passed to the Court of Appeal. A sentence includes any order made by a Court when dealing with an offender.
Driving Matters
Whether you have been injured in an accident, accused of speeding, drink driving or any other driving related crime, Charter Solicitors can help. You should contact a solicitor as soon as you have contact with the police.
CCRC
The Criminal Cases Review Commission (CCRC) is an independent body that investigates possible miscarriages of justice. It has the power to investigate cases and to refer (send) cases to the Court of Appeal.
Serious Fraud and Complex Cases
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.
Proceeds of Crime
The Proceeds of Crime Act 2002 was introduced to diminish the proceeds from criminal activities and to deter those seeking financial gain from their criminal proceedings.
