As a defendant in a complex fraud or money-laundering offence you can expect:

1. A team of solicitors and advocates dedicated to your case.
2. A high level of experience of fraud cases within that team.
3. A comprehensive analysis of the issues and evidence in your case.
4. A case plan and task list, indicating the work to be undertaken and its relevance to your defence.
5. Regular updates as to the progress being made in your case.
6. Access to experts in the field including:
   1. Forensic accountants
   2. Questioned document examiners
   3. An array of legal experts in foreign jurisdictions
   4. Enquiry agents

Hamnett Osborne Tisshaw has experience of a wide variety of financial offences including:

• VAT fraud
• Bankruptcy offences
• Fraudulent trading
• Money laundering

Other large criminal cases undertaken include:

• International drug trafficking
• Terrorism

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