Fraud

BTMK is an approved member of the Specialist Fraud Panel authorising us, as one of very few firms in Essex, to undertake the most complex matters. We have developed a niche practice, successfully defending business crime prosecutions brought by the Serious Fraud Office.

With access to the latest technologies, we employ sophisticated case management techniques to help ensure nothing is missed in the preparation of a defence.

In the largest of cases we adopt a team approach with a number of experienced practitioners working on one case. In addition, we have access to the leading forensic accountants and senior counsel from leading London Criminal Chambers.

Typical examples of our experience includes:

  • VAT Frauds
  • Missing Trader and Carousel Frauds
  • Tax Evasion
  • Other investigations by HM Revenue & Customs
  • Fraudulent Trading and Long-term Frauds
  • Companies Act Offences

If you have any further enquiries please call 01702 349494, use our out-of-hours emergency crime line 01702 339168 or email crime@btmk.co.uk.

Alternatively, for more information on this matter, please contact Richard Cooper or Patrick Musters.

Photo: Crest inside Court House