Specialist fraud

As accredited experts and members of the exclusive Specialist Fraud Panel, Rose Williams & Partners Solicitors always ensure that our clients receive professional and excellent quality defence advice. The firm has dealt with a number of complex white collar crimes and has built up a strong reputation for the first class service in which we deliver.

As with all our areas we employ sophisticated Information Technology methods to ensure the most effective analysis of complex data. In addition we are able to call upon the resources of some of the country’s most experienced expert witnesses, in a variety of fields, to assist as and when appropriate.

Just some of the areas of Fraud Law we deal with are:

  1. Conspiracies
  2. HM Revenue & Customs
  3. Corporate Fraud
  4. Banking Fraud
  5. Advance Fee Fraud
  1. Money Laundering
  2. Insider Dealing
  3. International Disputes

 

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