Sentences with phrase «fraud solicitors»
The phrase "fraud solicitors" refers to lawyers who specialize in dealing with cases related to fraudulent activities. They help investigate, provide legal advice, and represent individuals or organizations involved in fraud investigations or prosecutions. Full definition
A specialist fraud solicitor is able to move quickly, assemble a team of professionals for the investigation and secure assets and recover damages for the claimant.
newlawjournal.co.uk
With the 4MLD coming into action on 26th June 2017 Aziz Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli has provided Lawyer Monthly with his comments on how businesses across the UK need to remain vigilant and inform themselves about the risks of a Money Laundering Investigation.
Aziz Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli, says that businesses need to remain vigilant and inform themselves about the risks of an investigation: «It looks to be a positive move from the UK government, and one that will hopefully make a difference to the number of businesses affected by money laundering.
Our team of fraud solicitors have acted on behalf of a number of professionals both on a legal aid and a private basis in cases ranging from computer / internet - related criminal offences and boiler room and mortgage frauds.
Azizur Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli commented: «Economic crime is ever - evolving as new technologies bring new opportunities and create a complex web for criminals to hide behind.
Here Azizur Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli, talks to Lawyer Monthly about how businesses can prevent fraud and protect themselves from all angles.
Our specialist fraud solicitors have the necessary experience to identify indications of fraud (e.g. staged accidents, low velocity impact claims, exaggerated / misrepresented losses, phantom passenger claims) and to deal with them appropriately.
Our fraud solicitors represent individuals and companies accused of serious fraud or other serious professional impropriety.
If you need help in investigating potential fraud or business crime or are being investigated for fraud, our fraud solicitors provide experienced legal advice,
Our fraud solicitors can advise and assist on how to deal with lawful monitoring or surveillance of employees, vetting staff before you employ them.
Formal risk assessments — our fraud solicitors assist clients with reviews of employees by employees and senior management.
David Rosen, our head of litigation, supported by the litigation team, is an accredited and experienced fraud solicitor and has acted for both claimants and defendants in civil fraud trials and for defendants in criminal fraud trials.
Our fraud solicitors have considerable expertise pursuing and defending any type of fraud related claim, including: