Financial Crime Solicitors

Since the introduction of The Bribery Act it is more important than ever that individuals, including company directors receive expert, independent, advice at the earliest opportunity.

Our lawyers can assist you when:

• You have been charged with a criminal offence.
• Authorities want to speak with you about an investigation.
• If you think you may be prosecuted.

TV Edwards has significant experience, developed over many years in some of the highest profile and widest ranging investigations, of dealing with prosecutions that bring considerable media interest. As specialists in defending the individual, TV Edwards builds on this significant experience to defend the reputational ​impact of our clients.

 We have a reputation for strong tactical planning and work pragmatically to achieve the best outcome for each client.

High Profile Serious Fraud & Financial Crime Defence Experts

TV Edwards approaches each instruction on an individual basis and combines years of experience to build the best team each case. TV Edwards has successfully used this approach in some of the most high-profile recent 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 Landbanking Fraud
• R v Kerrison- corruption in Indonesia