Meaby & Co – Solicitors Advising on White Collar Crime
It is a sad reality, that there is a steep increase in the volume of serious financial fraud and business crime investigations.
The team at Meaby advise clients in relation to investigations conducted by the following agencies:-
- National Crime Agency
- Serious Fraud Office
- Financial Investigation Teams at the City of London Police and Metropolitan Police Service
- Department of Business Innovation and Skills and other Government Bodies.
We advise frequently on matters of complex financial fraud and Business related fraud. We are able to advise individuals and corporates who are subject to a fraud investigation.
We understand that these proceedings are extremely sensitive and the ramifications of an investigation can be serious upon an individual or corporate body whether a negative finding is made or whether there is no action taken.
In addition to defending and representing clients subject to investigations, our Internal Investigations team is regularly retained to conduct formal investigations within their organisations. We have experience of multi-jurisdictional investigations and have particular expertise in representing companies where there is evidence of fraud by Directors, Employees or any other individuals associated with the Company.
- Insider Dealing
- Boiler Room Fraud
- Money Laundering
- Interest Rate Fixing (LIBOR)
- Tax avoidance
- Bribery and Corruption
- Alternative Investment Market such as Oil, Carbon Credits, Diamonds, Rare Earth Metals
Our Lawyers are regarded as experts in Restraint Proceedings.
We are experienced in applying for Restraint Orders, varying orders and discharging them.
We have a proven track recorded in successfully defending and discharging complex Restraint Orders.