The specialist fraud and criminal defence department at EAD Solicitors LLP is dedicated to giving clients facing criminal proceedings the very best service. As members of the Specialist Fraud Panel, we have particular experience in dealing with serious fraud prosecutions relating to Revenue and Customs offences, conspiracies to defraud and fraudulent trading. EAD Solicitors LLP has experience in dealing with offences involving international money laundering and can assist you in dealing with Restraint and Confiscation orders under the Proceeds of Crime Act 2002.
EAD Solicitors LLP can also advise and assist those involved in criminal investigations into alleged procurement fraud. This can involve allegations by the Police or the Office of Fair Trading where it is alleged that parties have sought to collude or gain an unfair advantage in bidding for projects such as schools, council and major construction contracts and where allegations of public sector corruption may be involved.
At EAD Solicitors LLP our team of fraud lawyers can assist in dealing with multi jurisdictional evidence gathering in cases of fraud and internet crime. Our criminal defence team has also successfully mounted applications in many foreign countries to obtain evidence for use in trials in this country by means of mutual legal assistance provisions and treaties, and by the use of Judicial Letters Of Request.
