Expert Financial Crime Lawyers

Protect Your Interests 

Have you ever been under investigation for a financial crime or have you received allegations of fraud? We understand it can be a highly stressful and frustrating experience. Legal actions in financial crime are multifaceted, often associated with difficult investigations, carry significant consequences, and entail high risks to a business’s reputation. This is why having our highly experienced and skilled financial crime lawyers on your side is crucial in order to supporting you and offering the essential legal help that will help you defend your rights and your future.

Having successfully represented many clients for financial crimes, APL Law’s team of Financial Crime Lawyer is well-equipped to manage these complex cases. Our primary goal is to always work for the best interest of our clients with complete and truthful information.

Why Choose APL Law for Drug Offences?

At APL Law, we are proud to offer:

  • Specialist Expertise in Financial Crime Cases: Our team has many years of experience responding to high-profile and sophisticated financial crime cases in different entities ranging from corporate fraud and money laundering.

  • Comprehensive Legal Support: A full spectrum of legal representation for individuals and companies in responding to charges, addressing potential risks, and asserting rights.

  • Discretion and Professionalism: Since financial crime cases often attract a lot of media coverage, we keep your information confidential as we gather evidence for your case.

  • 24/7 Availability (only emergency police station representation): We have solicitors available 24/7 to attend to any emergency and offer legal services at any time of the day.

  • Client-Focused Approach: We respect your individual situation, and so, our advice and assistance are as individual and personal as your situation itself.

Financial Crime Defence for a Wide Range of Offences

Our financial crime solicitors are experienced in defending clients against a variety of allegations, including:

  • Fraud and Dishonesty Offences

  • Money Laundering

  • Tax Evasion

  • Insider Trading and Market Abuse

  • Bribery and Corruption

  • Mortgage Fraud

Whether your case is simple or complicated, we will work tirelessly to build a strong defence and secure the best possible outcome.

Expert Representation at Every Stage of the Process

Investigations of financial crime are rather intrusive and may involve acts that might be considered threatening or hostile. For a person facing police interviews under caution, or freezing of assets, it is paramount to have legal assistance.

At APL Law, we can assist with:

  • Police Interviews and Arrests: It is our duty to give you a legal guideline on how to stand and avoid giving statements that may hinder your freedom.

  • Search Warrants and Property Seizures: In cases involving the seizure of your home, your office, or electronic devices, we will endeavour to ensure that your interests are safeguarded and productivity is not affected.

  • Freezing Orders and Asset Restraint: Our team knows how to fight in the court for property freezing orders and restraint orders, which are essential for ensuring your financial security.

  • Court Proceedings: Whether at the Magistrates’ Courts or the Crown Court, we have specialist lawyers who can represent you effectively at the court.

We Collaborate with Experts to Strengthen Your Defence

Most of the cases involve financial crime, and thus, they need specialised skills in areas like accounting, technology, or taxation. At APL Law, we collaborate with forensic specialists, financial consultants, and technology professionals to create a strategic defence approach.

Flexible Funding Options for Your Case

The principle behind our mission is that every person, regardless of their status, should be able to get proper protection from a lawyer. APL Law offers:

  • Private Representation: Affordable pricing, with fixed prices for services as well as a clear cost structure.

  • Legal Aid: Guidance on who should be admitted and help with the paperwork if needed.

We are transparent about costs from the outset, ensuring there are no surprises as your case progresses.

Frequently Asked Questions About Financial Crime Defence

  1. What should I do if I’m being investigated for a financial crime?

Contact a solicitor immediately. It’s crucial to seek expert legal advice before speaking to investigators or providing documents.

    2. Can you help if my assets have been frozen?

Yes, we can challenge restraint orders and freezing orders to protect your financial stability.

    3. Do you offer free initial consultations?

Yes, we provide initial consultations to discuss your case and explain your options.

Recent Cases

Our financial crime lawyers have demonstrated success in several matters, ranging from the complete discharge of our clients to the obtaining of favourable dispositions. We also value our work and appreciate the fact that most of our clients are obtained through referrals.

Contact APL Law Today

If you are facing allegations of fraud, money laundering, or other financial crimes, don’t wait. Contact APL Law today for expert legal advice and representation.

Call us on 07596 500357

Email: hello@apllaw.co.uk

Use our online enquiry form for a swift response.

At APL Law, we are committed to defending your rights, protecting your reputation, and achieving the best possible outcome. Trust our financial crime lawyers to provide the expert support you need during this challenging time.