Kaim Todner Solicitors is a criminal law firm based in the City of London with a reputation for aggressive and pro-active defence established through being prepared to take on the:

·         Police

·         Fraud Squad

·         Serious Fraud Office (SFO)

·         Drug Squad

·         Department of Trade & Industry (DTI)

·         Customs & Excise and VAT 

·         Inland Revenue 

       ..on behalf of you, the client, and looking solely after your interests.

We are highly experienced in defending all allegations of crime with a specialist expertise in:

·         Serious criminal fraud

·         White collar crime

·         Money laundering

·         Department of Trade & Industry investigations (DTI)

·         VAT investigations

·         Customs & Excise investigations

·         Inland Revenue Investigations

·         Drug supply & importation investigations

MEMBERS OF THE SPECIALIST FRAUD PANEL

The panel is controlled by the Legal Services Commission and comprises of specialist solicitors firms experienced in serious fraud cases. 

State defence funding in serious fraud cases is only available when represented by a member on the panel. 

Having two of our partners on the Panel since its inception, you can be assured that their experience is readily available to you through Kaim Todner.

LEGAL AID IN CRIMINAL DEFENCE CASES

We represent both legally aided and privately funded clients.

Being a Legal Aid Franchise Contracted firm, offer your initial consultation free of charge when an application will be made for a representation order to fund your defence.

DO YOU NEED LEGAL REPRESENTATION OR ADVICE NOW?

In relation to any allegation of fraud, white collar crime, money laundering, drug offences or other criminal offence:

·         Are you about to be investigated?

·         Are you currently under investigation?

·         Have you been interviewed or interrogated?

·         Have you been arrested?

·         Have you been charged?

If the answer to any of the above questions is YES then it is in your interests to immediately instruct a specialised and highly experienced criminal solicitor.

Early action and the correct advice from experienced professionals in the early stages of an investigation is crucial. It can not only have a bearing on the decision to charge but also, if a charge has to be faced, impact on the outcome of the case. 

In many cases early action can result in charges not being brought at all or, at least, being substantially reduced.

YOUR LEGAL RIGHTS

IT IS YOUR RIGHT to have a solicitor advise you at a police station, Customs & Excise Office or other place where you may be detained or interrogated. IT IS NOT A PRIVILEGE.

Do not delay: early legal representation is vital to ensure

your interests and rights are properly safeguarded.

Click Here to obtain immediate specialist representation or advice at the Police Station

NOTE: Serious fraud, white collar crime, money laundering and drug importation are dealt with by various different  government agencies including; Police generally, Drug Squad, Fraud Squad, Serious Fraud Office (SFO), Department of Trade & Industry (DTI), VAT Investigation office, Customs & Excise and the Inland Revenue. The lawyers at Kaim Todner Solicitors regularly defend serious cases brought by these agencies.

Email: enquiries@seriousfraud.com

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