Serious Fraud

Our specialist team of solicitors have experience of dealing with prosecutions by the following agencies: SFO, DTI, CPS, SOCA, HMRC and FSA.

The team can advise in relation to complex financial investigations and prosecutions including matters with complex international elements, money laundering, Tax Fraud, Confiscation, Insider Trading, currency fraud and SOCA prosecutions.

We offer advice, guidance and support at every stage of the proceedings whether you are an individual or a company. We use our extensive experience in these matters to the benefit of our clients.

Notable cases include:

• R v J - £53 million carousel fraud
• R v R carousel fraud ???
• R v C VAT fraud
• R v D international trading fraud (11 Million)
• Ray giltrow's 12 billion fraud
• R v A (and others) 10 million banking fraud

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E-mail solicitors@kaimtodner.com
City of London 020 7353 6660
North London (Islington) 020 7353 7474
South London (Southwark) 020 7708 0700
Kent (Ashford) 01233 662002

Kaim Todner Solicitors LLP is a Limited Liability Partnership and is regulated by The Law Society.

Registered in England and Wales
Registration number OC3188984

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