EAD Solicitors LLP's specialist fraud and criminal defence team can provide a full range of services to all clients who are the subject of criminal investigation in the following areas:
- Missing trader or carousel VAT fraud
- Fraudulent evasion of duty
- Contract procurement fraud
- Construction tendering fraud
- O.F.T. bid rigging investigations
- Corruption
- Fraudulent trading
- Money Laundering and asset seizure
- Internet and computer fraud
- Identity fraud
- Conspiracy
- Drugs importation and supply
- People smuggling
- Restraint orders
- Confiscation orders
