areas of prosecution
and defence work.
FINANCIAL CRIME
Member of this set are selected to deal with a broad range of `white collar crime'. We have a wealth of experience of the area from the high profile `celebrity' fraud of Joyti de Laurey through to the depth of detail required of VAT, tax, high yield investment fraud, advance fee fraud, factoring fraud.
We are familiar with fraud both national and international. We deal with solicitors and accountants and other professionals accused of fraud. We have been involved in some of the most challenging cases including the Wicks fraud.
We have expertise, in the presentation of these cases, using the technology now available in many specialist fraud courts.
We are regularly asked to advise in the very early stages of serious fraud investigations at the point where high quality advice may have an important impact on the course of the case.
• Appellate & Human Rights
• Commercial, Corporate
• Financial Crime
• Courts Martial
• Coroners Inquests
• Drugs Offences
• Firearms Offences
• Forfeiture, Confiscation &
• Money Laundering
• Health & Safety Offences
• Mental Health Tribunals
• Murder / Corporate Manslaughter
• Prison Adjudications
• Professional Body, Disciplinary
• & Regulatory Tribunals
• Sexual Offences
• Terrorism
• Trade Description Offences
Valios & Boardman Chambers, 4 Breams Buildings, Chancery Lane, London, EC4A 1HP