Top 1 of 1 law firms for Fraud Law, BUSINESS | Penarth, Vale of Glamorgan, The
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Work covers dishonest and deceptive conduct affecting businesses in Wales — from false accounting, procurement and grant or payment scams to conveyancing and title fraud, payroll and employee embezzlement, and organised online and investment fraud. Solicitors conduct internal investigations, instruct forensic accountants, gather and preserve disclosure, apply to courts for freezing, search and restraint measures under Proceeds of Crime regimes, draft civil claims for recovery, liaise with the Crown Prosecution Service, Financial Conduct Authority, banks and local trading standards, and represent clients in the Crown Court and High Court. These matters are shaped by concurrent criminal and civil routes, urgent preservation needs and cross-border evidence issues.
