FRAUD AND WHITE-COLLAR CRIME

At Lexis we can deal with these cases will need to be up to date with regulations affecting these types of organisations, as well as having a vast experience and knowledge surrounding the business operations of the clients they represent. Only then can they come up with strategies and resolutions to defend their clients’ interests when it comes to white collar crime. 

Lawyers in this area should be able to offer their clients legal advice to the highest standards on how to comply with complex governmental legislation and with investigations carried out by enforcement agencies. Lawyers should be able to assist their client in resolving critical concerns, which can include disclosing potentially jeopardising findings or waiving privileges. 

The key point is always to resolve issues before charges are brought and to avoid criminal proceedings before courts. 

White collar crime is the term associated with a range of different fraud crimes. Fraud boils down to deceiving someone for monetary gain.

Lawyers at Lexis Solicitors combine their legal and sector experience with commercial pragmatism and advise and implement complex strategies for their clients to prevent, protect and recover them from fraudulent activities arising from everyday business. Our lawyers have years of knowledge and experience in dealing with large scale criminal fraud case.

Lawyers at Lexis Solicitors can advise you on how to engage effectively and swiftly with investigations, prosecutions, and enforcement actions. Our lawyers have extensive experience advising businesses on how to respond to allegations of misconduct and, where appropriate, on seeking redress for any harm caused to them.