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Being accused of a financial crime can cause significant anxiety, not only for the individual involved but also for their family and professional network. A financial crime conviction can have long-lasting consequences, including imprisonment, fines, and a permanent mark on your professional reputation. With a skilled solicitor by your side, you can better understand your legal options and build a defence that protects your future.
Our team of financial crime solicitors in Manchester specialises in defending clients accused of complex financial crimes, ensuring your case is handled with care, discretion, and attention to detail. From the initial investigation stage to court appearances, we provide strategic advice and strong defence at every step.
What is financial crime?
Financial crime refers to a range of illegal activities involving the use of money or assets for fraudulent or dishonest purposes. These offences often involve intricate legal and financial systems, making the process of investigation and defence highly complex. If you are facing charges related to financial crime, it is crucial to understand the specific accusations against you and how the law applies in your situation.
Common types of financial crimes
Our financial crime solicitors in Manchester have experience handling a wide variety of financial crime cases. Some of the most common offences we defend include:
- Fraud: Whether related to personal, business, or governmental transactions, fraud can involve false representation, abuse of position, or failing to disclose information.
- Money laundering: This involves the illegal process of making large amounts of money generated by a criminal activity appear legitimate.
- Bribery and corruption: These charges can involve the offer, promise, or giving of financial or other advantages to influence someone’s actions.
- Tax evasion: Avoiding tax through illegal means, such as misrepresenting income, is considered a serious financial crime.
- Insider trading: This refers to the illegal practice of trading on the stock market based on confidential, non-public information.
- Embezzlement: Often prosecuted as theft in breach of trust this occurs when an individual entrusted with assets or finances fraudulently misappropriates them.
Each financial crime case is unique, which is why it’s essential to seek advice from a solicitor who specialises in this area of law.
Relevant legislation
Financial crimes are governed by several key pieces of legislation, including the Fraud Act 2006, Money Laundering Regulations 2017, and Bribery Act 2010. These laws aim to prevent, identify, and punish those involved in financial criminal activity. If you are under investigation, understanding the relevant laws is essential to building a strong defence. Our solicitors have extensive knowledge of the legislation surrounding financial crimes and will guide you through the complexities of these laws to ensure your case is properly handled.
The importance of seeking early legal advice
Many individuals accused of financial crime are professionals who may have had no previous involvement with the criminal justice system. When facing such allegations, the stakes are high, and the legal process can be daunting. Seeking early legal advice is critical to ensuring your defence is properly prepared and that your rights are protected from the outset.
Our solicitors dealing with allegations of financial crime in Manchester are well-versed in advising clients during all stages of investigations, including at police stations, during interviews under caution, and throughout court proceedings. By involving us as early as possible, we can help mitigate the impact on your reputation and work to secure the best possible outcome.
Why choose our financial crime solicitors in Manchester?
Our financial crime team in Manchester is highly experienced in representing individuals and businesses facing serious financial allegations. We have a proven track record of achieving favourable outcomes for clients involved in complex investigations and prosecutions. When you choose our firm, you benefit from:
- Extensive experience in financial crime defence
- Expert knowledge of relevant laws, including the Fraud Act
- A discreet and professional approach
- Access to a network of leading financial experts and investigators to assist in your defence
- Skilled representation at every stage, from initial investigation to trial
Contact us for immediate legal assistance
If you are facing allegations of financial crime, it’s important to act quickly. Contact our financial crime solicitors in Manchester today by calling 0161 696 6188, or complete our online enquiry form. A member of our legal team will promptly get in touch to discuss your case and provide the expert advice you need.
Let our experienced team guide you through this difficult time and work towards securing the best possible outcome for your situation. With our help, you can be confident that your case will be handled with the utmost professionalism and care.
Discover our specialised financial crime solicitors offerings, designed to cater to your specific needs across various locations. Browse through the links below to see how we provide tailored legal solutions in each area:
