Fraud and White Collar offences are crimes which range from boiler room frauds, carousel frauds, embezzlement, insider dealing to money laundering and any other fraudulent activity. Whilst these crimes are often non-violent the sentencing can be serious, often resulting in lengthy custodial sentences.
Recent technological developments and the introduction of new regulatory powers has meant an increase in the exposure of white collar and business crime and its subsequent prosecution. A number of factors impact the prosecution and sentencing of white collar and fraudulent offences. The Reeves & Co team of solicitors dedicate the time necessary to develop a strong and personalised case specific to your own needs, ensuring the best possible defence.