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- About Us
- Legal Services
- Fraud and Financial Crime
- Account Freezing Orders
- Advance Fee Fraud
- Banking Fraud
- Cash Seizures & Forfeiture
- Charity Fraud
- Conspiracy to Defraud
- Counterfeiting
- Credit Card Fraud
- Crypto Crime
- Cyber Fraud
- False Accounting
- Forgery
- Fraud by Abuse of Position
- Fraud by False Representation
- Identity Fraud
- Insider Dealing
- Insurance Fraud
- Money Laundering
- Mortgage Fraud
- MTIC-VAT Fraud
- Online Fraud
- Pension Fraud
- Proceeds of Crime & Confiscation
- Tax Evasion
- Unexplained Wealth Orders
- Visa & Immigration Fraud
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Fraud and Financial Crime - Business Crime and Regulatory
- Asset Freezing OrdersÂ
- Bribery and CorruptionÂ
- Cash Seizures
- Company Act 2006Â OffencesÂ
- Competition & Market Authority Investigations
- Corporate ManslaughterÂ
- Data Protection & GDPR BreachesÂ
- Dawn RaidsÂ
- Environmental Offences
- Financial Conduct Authority Investigations
- Food Safety & Hygiene Prosecutions
- Health & Safety Executive InvestigationsÂ
- HMRC Tax & VATÂ Fraud
- Insolvency Offences
- Local Authority Investigations & Licensing OffencesÂ
- Money Laundering
- Proceeds of Crime & Confiscation
- Serious Fraud Office InvestigationsÂ
- Trading Standards Prosecutions
- Unexplained Wealth Orders
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Business Crime and Regulatory - Cyber Crime
- Access with Intent to Commit OffencesÂ
- Acts Impairing Computer Operation
- Cryptocurrency-Related Offences
- Dark Web & Online Marketplace AllegationsÂ
- Distribution of Malware or RansomwareÂ
- GDPR & Data Protection BreachesÂ
- Making or Supplying Hacking ToolsÂ
- Online Fraud & Identity TheftÂ
- Serious Damage from Unauthorised Acts
- Unauthorised Computer Access
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Cyber Crime - Serious and Complex Crimes
- Armed Robbery
- Assisting an OffenderÂ
- Assisting Unlawful ImmigrationÂ
- Attempted Murder
- Blackmail
- Criminal Behaviour OrderÂ
- Firearms Offences
- Human Trafficking & Modern SlaveryÂ
- ManslaughterÂ
- MurderÂ
- Perverting the Course of Justice
- Serious Crime Prevention Order
- Slavery and Trafficking Prevention OrderÂ
- Terrorism Offences
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Serious and Complex Crimes - Drugs and Conspiracy
- Sexual Offences
- Assault Offences
- Domestic Offences
- Assault by Strangulation
- Breach of DVPO
- Breach of Non-Molestation/Restraining Order Defence
- Coercive & Controlling Behaviour Â
- Criminal Damage in Domestic Disputes
- Domestic Assault (ABH)
- Domestic Assault (Common)
- Domestic Assault (GBH)Â
- DVPO Defence
- Harassment &Â Stalking
- Malicious Communications
- Non-Molestation & Restraining Order
- Rape in a Domestic Setting
- Revenge Porn in Domestic ContextÂ
- Sexual Assault in a Domestic Setting
- Threats to KillÂ
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Domestic Offences - Motoring Offences
- Appeal Driving BanÂ
- Careless Driving
- Caught on Mobile Driving
- Causing Death by Careless Driving
- Causing Death by Dangerous Driving
- Causing Death by Driving While DisqualifiedÂ
- Causing Death by Driving While Unlicensed or Uninsured
- Contravening a Traffic SignÂ
- Dangerous DrivingÂ
- Drink DrivingÂ
- Driving Ban
- Driving Whilst Disqualified
- Driving Without a LicenceÂ
- Drug DrivingÂ
- Drug in Charge
- Fail to Identify Driver
- Fail to Produce Documents
- Fail to Provide a Specimen
- Fail to Stop/Report
- No InsuranceÂ
- Speeding Offences
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Motoring Offences - Youth Crime
- Extradition and International Crime
- Animal Related Offences
- Fraud and Financial Crime
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