Fraud/Money Laundering

Our premises opposite the Old Bailey are ideally located for clients facing allegations of fraud, money laundering and other white collar offences.  We have substantial experience of these types of cases throughout the London area and regularly represent clients in crown courts at the Central Criminal Court (Old Bailey), Southwark, Blackfriars, Inner London, Snaresbrook, Isleworth and Croydon.

Large Fraud and Money Laundering cases present particular problems for defendants and their legal teams. Huge volumes of papers and financial information cannot be analysed using traditional methods of case preparation.  The onerous requirements and potentially devastating consequences of a Confiscation Order require specialist attention.

The very high cost case department at Hamnett Osborne Tisshaw has developed systems for the effective presentation of fraud cases over a number of years. In recognition of this, the firm was admitted to membership of the Serious Fraud Panel and then its successor, the VHCC panel, a group of law firms recognised by the Legal Services Commission as having particular competence in the field.

Contact David Osborne
07966 350494 or 020 3178 7461
Or by email:david@hotsol.co.uk