Monan Gozzett solicitors can advise on an extensive range of fraud matters including; large scale fraud, money laundering, tax evasion to digital fraud e.g cyber crime and internet fraud.
Monan Gozzett will challenge every aspect of the allegation and often advise on difficult areas of law including abuse of the prosecution process, judicial review and challenging the legality of orders.
Fraud allegations can be damaging to a person and an individual. Immediate and appropriate action has to be taken once a problem becomes apparent. The right legal expertise is essential.
Monan Gozzett provides that expertise to protect your rights and your business. We make sure that every client suffers the minimum of stress and discomfort and is kept fully informed of all developments.
Our partners have expertise advising on the following:
- HM Customs and Revenue investigations
- Investment Fraud (Boiler room and Ponzi scheme)
- Bribery and Corruption
- Public Sector Fraud (NHS, Welfare etc)
- Advance Fee Fraud
- Mortgage Fraud
- Money Laundering
- Cyber crime