White Collar Crimes Solicitors in London

Updated on Tuesday 14th May 2019

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Even though the governing laws in UK are improved on a daily basis, white collar crimes continue to develop in different sectors and to affect the economy in a large percent. Acting in a professional manner, our white collar crimes solicitors in London are at the disposal of individuals accused of such offences. Our criminal defence solicitors in London can provide the needed legal piece of advice plus representation at any time.
 

What is a white collar crime?

 
White collar crimes are known as corporate crimes and involve companies and businesses that are part of financial frauds. Ponzi schemes, embezzlement, money laundering, labor racketeering, identity theft or cyber crimes can be part of white collar crimes met in UK. Our team of criminal defence solicitors in London is specialized in white collar crimes and can provide the needed and substantial legal support for offenders accused of such offences. Depending on the type of crime, white collar offences can be differentiated as follows:
 
  • Violation of trust, deceit, environmental and safety law breaches alongside international money laundering are considered white collar crimes.
  • Corporate crimes using insider dealing, corruption or bribery are serious offences.
  • Acting for the good direction of the company by using false statements or advertising might be considered white collar crimes, depending on the consequences.
  • Illegal activities that affect the economy in different ways by violating the legislation is part of white collar crimes.
 
Acting illegally and abusing of the position of trust often involves criminals who eventually are accused of white collar crimes. We remind that if such accusations have been brought to you, it is recommended to get in touch with our criminal defence lawyers in London and ask for immediate legal advice.
 

Is corporate crime related to white collar crimes?

 
Yes, corporate crimes involve companies and the illegal activities developed by directors or employees found in a position of trust but not limited to these. Insider trading or investment fraud schemes can be met and developed in large corporations. The opportunity for illegal acts is also given by negotiations and agreements between corporations and other countries. In this case, a company can be found involved in criminal activities and frauds, the type of white collar crimes discovered at an international level.
 

Embezzlement as part of white collar crimes

 
Embezzlement is the type of financial fraud which unfortunately cannot be detected right away and which spreads in a couple of years without for the victims to have a clue about it. Embezzlement is considered a white collar crime when:
 
  1. Criminal conversion implicates fraudulent property ownership of tangible or intangible assets.
  2. Ponzi schemes involve large entrepreneurs fouled to invest in small businesses.
  3. Funds are created and moved from one place to another without letting the owner make withdrawals.
  4. Fake financial consultants convince business owners to invest in non-existent companies.
 
Our white collar crimes solicitors in London can provide the needed legal support if you have been accused of financial crimes.
 

Legal advice offered by our criminal defence lawyers in London

 
If you are an individual accused of white collar crimes, we suggest you talk to our criminal defence solicitors in London as soon as possible. It is important to have complete legal support by your side and to be aware of the rights you have in this context. Individual clients and corporations are treated seriously by our white collar crimes solicitors in London who can assist when the Financial Conduct Authority, Serious Fraud Office, the Crown Prosecution and HMRC intervene in such cases. Even if cross-border investigations take place, our criminal defence lawyers in London are at your service. The commercial crimes involved in white collar crimes are treated seriously in UK and the expertise of our team of advisors is used in revenue tax investigations, financial conducts, money laundering, corruption, bribery, cartels and other types of financial offences.
 
If you are part of white collar crimes in one way or another and if you have been accused of the above-mentioned offences, do not hesitate to contact our team of criminal defence solicitors in London. The legal support is mandatory in such serious cases, therefore, feel free to talk to our white collar crimes solicitors in London.