Business crime and serious fraud
Whether you're a business seeking protection against fraud, or you're facing criminal charges, we have a renowned team here to help.
Our expertise in business crime has been rewarded with a membership to the Specialist Fraud panel. Only firms who have shown the requisite experience and ability in handling high cost fraud cases are admitted to the panel. Ashton Morton Slack is very proud to have been judged of a high enough standard.
Our team deals with a broad variety of cases, often involving the alleged fraudulent evasion of VAT payments, allegations of cheating the public revenue and money laundering, and often the amount of money we're dealing with runs well into the millions. As well as handling cases like these, we are experienced in related matters, such as restraint or freezing orders, confiscation order proceedings and other serious charges ranging from cigarette frauds to drug trafficking and credit card conspiracies.
The business crime and fraud team can help in matters of:
- Tax evasion
- Smuggling and contraband
- Money laundering
- Credit card fraud
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