Serious Crime & Fraud

Allegations of serious crime or fraud can devastate reputations and livelihoods. We mount vigorous defences and protect clients’ rights throughout investigations and trials.
Speak To A Solicitor
Rated 4.9/5 on Google Reviews

Core Services

We represent individuals and businesses accused of offences such as money laundering, cybercrime and complex fraud schemes . Our services include early intervention, representation during interviews under caution, bail applications, evidence review and trial advocacy. We coordinate with forensic accountants and technical experts and help companies implement compliance programmes and training to prevent future issues.

Our criminal defence practice covers a broad spectrum of allegations, including fraud, bribery, corruption, money laundering, tax evasion, insider trading, market manipulation, regulatory offences, cybercrime, counterfeiting, intellectual property offences and health and safety breaches. From the outset, we advise clients on their rights and obligations, ensuring they do not inadvertently incriminate themselves. We attend police stations, Serious Fraud Office interviews and regulatory investigations to provide representation. We prepare bail applications and challenge arrest and search warrants. We conduct a thorough review of the prosecution’s evidence and instruct forensic experts in accounting, digital forensics, handwriting and other relevant fields. We develop strategies for plea negotiations, deferred prosecution agreements and sentencing. When cases proceed to court, we prepare detailed defence statements, cross‑examine prosecution witnesses and present legal submissions. We also handle confiscation proceedings and asset‑recovery matters, resisting restraint and freezing orders. For companies, we conduct internal investigations to identify wrongdoing, recommend remedial actions and liaise with regulators to mitigate penalties. We design compliance programmes, including anti‑fraud, anti‑bribery and anti‑money‑laundering policies, and provide staff training. We advise on whistleblower procedures, corporate governance and risk assessments to prevent future offences. Post‑trial, we assist with appeals, judicial review and reputation management.

Client Benefits:

Early legal advice often results in reduced charges or alternative outcomes. Our tailored strategies safeguard clients’ reputations and minimise disruption to business operations.

Being investigated or charged with a serious crime or fraud is stressful and can damage livelihoods and reputations. Immediate legal advice ensures that you understand your rights and the best course of action at every stage. We seek to resolve matters before they reach court through negotiation, caution or diversion programmes. Where prosecution is inevitable, we develop strategies to challenge evidence, reduce charges or negotiate lesser sentences. Our thorough preparation and expert use of evidence increase the likelihood of acquittal or reduced penalties. For companies, swift internal investigations and compliance improvements can mitigate regulatory penalties and restore trust. Managing media and stakeholder communications protects reputations and maintains business operations. Our multi‑disciplinary approach ensures that all legal, financial and reputational aspects are considered, giving you the best chance of a positive outcome.

Why Choose Us:

We have experience handling complex, high‑stakes cases and understand both criminal law and regulatory investigations. Our discreet, strategic approach protects clients’ interests at every stage.

Our criminal defence lawyers are recognised for their expertise in serious crime and fraud. We have acted for individuals, corporate executives and companies in investigations by the police, Serious Fraud Office, Financial Conduct Authority, HM Revenue & Customs and other agencies. We have successfully defended clients in high‑profile, multi‑jurisdictional cases and are adept at coordinating cross‑border investigations. We work closely with forensic experts, investigators and public relations specialists to build robust defences and manage external scrutiny. Clients value our discretion, empathy and determination. We are available 24/7 to respond to emergencies and provide ongoing support throughout investigations and trials. Our dedication to protecting your rights, reputation and freedom makes us a trusted ally in the most challenging circumstances.

Speak to our defence team immediately if you face a serious crime or fraud investigation

Contact Us
© Ali Legal Ltd 2025. All Rights Reserved
crossmenuchevron-down