At TV Edwards, our financial crime solicitors are committed to protecting your rights during an investigation.
Allegations of financial crime can feel overwhelming and potentially threaten your reputation, career, and freedom. Our financial crime solicitors in London and nationwide, who have a proven record in multi-million-pound fraud cases, offer discreet, expert support from the moment you contact us.
We understand how stressful this is and are here to guide you calmly through every stage.
I have found the solicitors to be a very committed group of individuals who have a genuine desire to act in the very best interests of their clients.
– Legal 500 UK (2023)
Arrested? Need Urgent Advice? Call Us 24/7
If you or a loved one has been arrested, contact us immediately. Our recognised specialists can give urgent legal advice and attend interviews in London and around the UK, including at weekends and bank holidays.
Call us, and you can expect compassion, discretion, and understanding from a highly experienced team.
What is a Financial Crime?
Financial crime covers serious offences such as fraud, bribery, money laundering, VAT fraud, and Ponzi schemes.
Our financial crime solicitors defend individuals and directors in investigations by the SFO, HMRC, FCA, and police. We handle high-profile cases with significant media interest, protecting your reputation from day one. Early advice is essential for those wanting the best possible outcomes.
An accusation of financial crime can damage your professional standing and personal life, even before any charge. We know how daunting this feels, and our financial crime solicitors work tirelessly to minimise the impact. From avoiding prosecution to securing acquittals, we focus on safeguarding your professional and personal future.
Contact us the moment you suspect an investigation. Early action is paramount. Whether you have received a notice or been asked for an interview, we are available to help 24/7. Our consultations offer clear, discreet advice tailored to your situation.
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What to Expect From Our Solicitors
The solicitors on our team are recognised as experts, having been at the forefront of criminal defence for over 95 years.
Our financial crime solicitors provide calm, strategic support beginning with the first phone call. We review evidence, make early representations to investigators, and negotiate to prevent charges where possible. When cases proceed, we instruct leading barristers and experts to deliver the strongest defence. You will get clear updates and direct contact throughout.
We work with forensic accountants, barristers, and industry specialists to deliver robust defences. This collaborative approach is one we have used successfully in some of the most high-profile financial crime cases, including:
- Operation Vitric – £100 million VAT Fraud
- Operation Stockdale – £105 million VAT fraud
- R v Pruthi & Ots – £105 million Ponzi scheme
- R v Griston & Ots – £10 million land banking fraud
- R v Kerrison – corruption in Indonesia
Every single angle will be covered during proceedings, giving you confidence in even the toughest situations.
Why Choose TV Edwards?
- Highly ranked in legal directories – Legal 500 and Chambers UK both named solicitors and the department as a whole
- Immediate emergency support – call us on 020 3440 8000 for round-the-clock advice
- Specialist representation – police station advisors, solicitors, and higher court advocates
- Hardworking problem-solvers – we fearlessly challenge evidence, protecting your interests
- Honest and down-to-earth – we explain your options compassionately and in plain English
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Financial Crime Frequently Asked Questions
What are common financial crime charges?
Charges typically include fraud, bribery (Bribery Act 2010), money laundering, and tax evasion. Our financial crime solicitors handle high-profile cases with care and expertise, protecting our clients’ reputation at every stage of the process.
How can solicitors help avoid a conviction?
Our financial crime solicitors make early representations to investigators to halt proceedings. We challenge evidence and negotiate resolutions before charges, a discreet approach which minimises personal and professional impacts on our clients. We are here to support you from day one.
What happens during a financial crime investigation?
During an investigation, you may face interviews, searches, and restraint orders. Our financial crime solicitors in London and across the country attend interviews and challenge unlawful actions. We keep you informed and protected throughout, reducing stress and strengthening your position.
How long does a financial crime case take?
It is typical for cases to take up to 36 months conclude, though this depends on how complex they are. Our solicitors work efficiently to resolve matters quickly, providing clear timelines and regular updates.
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