Financial Crime & Fraud
The authorities are increasingly aggressive with regard to investigating and prosecuting Fraud and Financial crime. We expect this to intensify, particularly in the event of an economic downturn.
If you are accused of a financial crime or fraud, then you need a legal team with extensive, specialised experience of handling such cases. Above all, you need a team who understand the mindset of the prosecuting agencies, corporate culture, who understand the detail of finance and accounting, and who are completely on top of the relevant legal issues.
"We understand how fraud or corporate crime proceedings can lead to adverse publicity, affecting both personal and professional reputations"
Our specialist knowledge and contacts in this field, allow us to build a tailored and outstanding team of lawyers and experts, to fiercely represent you.
We recognise and understand the emotional and financial stress that results from such investigations, which can often last many years. We have a team of experts who can assist in relation to managing your mental well-being.
We will tailor a defence team to ensure we defy the odds, defend you fearlessly and deliver you the best successful outcome.
The Garrick Law team are experienced and understand the mindset of respective prosecuting agencies.
We Can Advise & Assist
With Cases Involving:
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Serious Fraud Office (SFO)
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City of London Police
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Crown Prosecution Service
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Financial Conduct Authority (FCA)
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Her Majesty’s Revenue and Customs (HMRC)
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Department of Work and Pensions
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Medicines and Healthcare Products Regulatory Agency.
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Wealth Orders
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Account Freezing Orders (AFO’s)
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Restraint
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Banking Fraud
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Bribery & Corruption
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Cartels
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Commodities & Currency Fraud
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Confiscation
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Conspiracy To Defraud
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Cash Forfeiture Proceedings
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Cross Border or Multi-jurisdictional Prosecutions
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HMRC Investigations
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Insider Trading
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False Accounting & Representations
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Money Laundering
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Tax Fraud
We understand how Financial Crime and Fraud proceedings can lead to adverse publicity, affecting both personal and professional reputations.
For high profile, public or senior executives figures, an unproven allegation can lead others to question your fitness for office. Publicity in such situations is often unfair, misleading and damaging. You will find it difficult to manage this yourself whilst also concentrating on getting a successful outcome for your case.
Our team at Garrick Law can manage this situation for you.
See our section on managing adverse publicity for further advice
We Can Advise & Assist With Cases Involving:
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Legal Experts You Can Trust
Who Will Be My Lawyer
Narita Bahra | FC Specialist
Narita Bahra KC is one of the most sought after defence lawyers in the country. Narita is a fearless premier league advocate and has earned an impressive reputation amongst professionals and lay clients.
Her skills in the areas of Financial Crime have been recognised in legal directories including; Chambers & Partners and Legal 500 and seen her nominated financial crime silk of the year three years in a row.
Narita's specialist areas within business crime and fraud, include:
• Anti-competitive conduct (cartels, market abuse, insider dealing)
• Civil/commercial fraud
• Fraudulent trading
• Mortgage fraud
• Money laundering
• Revenue fraud
• VAT/MTIC fraud
• Specialist knowledge of the Hawala banking system
- Legal 500 - London Bar – Fraud, Leading Silks, Tier 1, 2023
“Narita is a fearless advocate with real court presence. When she is on her feet she commands attention and respect and in conference she instils confidence in her clients.”
- Legal 500 - London Bar – Fraud, Leading Silks, Tier 1, 2021
"Narita is tenacious and meticulous in her preparation of cases which makes her the perfect choice as counsel for fraud cases"
Jointly run by Barristers and Solicitors, ensuring unique strategic oversight, specialist knowledge, and advice from the outset, resulting in the best outcomes for our clients.
We benefit from an excellent team experienced in providing representation for clients whose matters span multiple specialist areas, including Criminal, Family, and Regulatory law. This enables clients to make planned, strategic decisions in each case, with foresight.
We represent clients fearlessly, regardless of what they are accused of or how powerful their opponent may be, resulting in trust, reassurance, and support for our clients.
Need Legal Advice?
Why Clients Choose Us
We understand that whether you are a professional, private individual, or high-net-worth client, your reputation is key. We have the expertise and experience to assist in both Regulatory matters and managing adverse publicity.
We benefit from an excellent team experienced in providing representation for clients whose matters span multiple specialist areas, including criminal, family, and regulatory law, enabling clients to make planned, strategic decisions in each case with foresight.
We assign a dedicated Client Relationship Director to each case to ensure a proactive, high-quality service. This ensures that your case is regularly reviewed and you are kept informed and updated on developments, bringing peace of mind and reducing stress for our clients.
Have A Pressing Criminal Defence, Financial Crime, Regulatory, Road Traffic Offence, Or Family Law Legal Query?
Financial Crime
FAQ's
Have a question you can not see answered?
Talk to a member of the Garrick law team today.
- A criminal law defence lawyer.
Do not be concerned by having a Criminal Defence Lawyer, you are simply exercising your rights. If you were to get ill, you would seek the advice of a doctor.
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