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- Director Disqualification
- Proceeds of Crime Act (POCA)
- Confiscation Order Proceedings
- Restraint Orders
- Anti-Money Laundering
- Appeals to the Court of Appeal
- Boiler Room Fraud
- Asset Forfeiture & Cash Seizures
- Commercial Litigation
- Company Fraud
- Dawn Raids and Seizure
- Diversion Fraud
- False Accounting Fraud
- Financial Fraud
- Fraudulent Trading
- Industry Advice
- Insider Trading Solicitors
- Insolvency Claims
- Investment Fraud – Pyramid Schemes
- Regulatory Disputes
- What is Advance Fee Fraud?
- Tax Services
- Tax Tribunal Appeals
- HMRC Seized Goods
- HMRC Inspections
- Civil Investigations of Fraud and Disclosure
- Conspiracy to Defraud
- Excise Fraud
- HMRC Criminal Investigation
- HMRC Interview Under Caution
- HMRC Litigation – Bankruptcy or Winding Up Proceedings
- HMRC Regulatory Advice
- Involvement in Tax Avoidance Schemes
- Non-payment of Income Tax
- PAYE and Payroll Fraud
- Research and Development Tax Fraud
- Restraint Orders
- Smuggling Offences
- Tax Credit Fraud Prosecutions
- Tax Dispute Resolution
- Tax Evasion
- Tax Investigation Criminal Proceedings
- HMRC Tax Investigations
- Tax Tribunal
- VAT Inspection & Investigation
- MITC & Carousel Fraud
- VAT Repayment Fraud
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