Sentences with phrase «specialist fraud lawyers»

Specialist fraud lawyers are in high demand as enforcers struggle to contain what is now the UK's most commonly experienced crime.

Establish and review controls and warnings — not just «box - ticking» checks and controls in place assisted by our specialist fraud lawyers.

Tuckers Solicitors specialist fraud lawyers have a wealth of experience and knowledge of the legal implications where clients have been charged with insider - trading and other related offences found under the Criminal Justice Act 2003 and the Financial Services and Markets Act 2000.

The Fraud and Financial Crime Team is headed by specialist fraud lawyer & partner John Hartley.

Not exact matches

These factually complex cases, which often involve huge sums of money, require the specialist knowledge and experience held by Stokoe Partnerships» skilled team of fraud lawyers.

Sophia is ranked as a leading lawyer in civil fraud by the independent guides to the legal profession, with the 2011 edition of the Legal 500 commenting: Civil fraud specialist Sophia Purkis has «a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters».

Tuckers Solicitors specialist lawyers have successfully defended allegations of boiler room fraud offences arising under the Financial Services and Markets Act 2000.

Our Toronto fraud lawyers take a multi-disciplinary approach, consulting with leading experts such as forensic accountants, auditors, actuaries, market and tax specialists and private investigators to aid in the comprehensive evaluation of evidence and defence of our clients.

A specialist defence lawyer in the areas of financial crime, fraud and regulatory investigations, Michael has acted for individuals in investigations brought against them by regulatory bodies including the SFO, FCA and the Fraud Prosecution Service.

Things to consider: If buying and selling real estate, being the multifaceted situation that it is, finds itself sometimes even too complex for trained professionals in some situations, requiring the addition of other trained professionals such as lawyers, inspectors, insurance pro's, appraisers, land surveyors, tax specialists, financial planning and estate management people or companies, divorce specialists, grief counsellors, expert witnesses, construction people, builder issues, mortgage fraud professionals, banking backup people, ex pat and non-resident specialists, immigration rules and regs, investment counsellors, to help unravel oddities and eventualities, just imagine the Rubik's cube the journey represents to the average, unrepresented buyer or seller, perhaps even ones in the midst of it while trying to digest a purchase or sale, going through a divorce or dealing with a grieving relative, due to a death in the family, even more especially where English is not that individual's first language.