Business Crime and Fraud Allegations
Legal Pathway Solicitors offers expert legal advice and representation for businesses and high-net-worth individuals facing business crime and fraud allegations. Our reputable criminal law experts and the specialist team have extensive experience dealing with a wide range of complex matters, including those related to the UK Criminal Finances Act, Anti-Money Laundering Legislation, and the UK Bribery Act.
Furlough Fraud Defence
Legal Pathway Solicitors can help you prepare a solid defence to safeguard your position if you face allegations of furlough fraud. Our team of experienced lawyers can offer detailed advice on responding effectively to such allegations and protecting yourself and your company from criminal and civil accusations.
Health and Safety (HSE) Investigations
HSE investigations can have serious consequences, including hefty fines and even imprisonment. At Legal Pathway Solicitors, we understand the importance of responding quickly and effectively to such investigations. Our team can provide expert advice on protecting your business and professional reputation during an HSE investigation.
Insolvency Service Investigations & Prosecutions
If your company faces allegations of financial corruption or misconduct under an insolvency service investigation, it is crucial to seek legal advice promptly. Legal Pathway Solicitors can provide pragmatic advice and promising solutions to protect your business from damaging litigation.
Insider Dealing and Market Abuse
Legal Pathway Solicitors can provide expert legal advice and representation for individuals and companies facing alleged market manipulation/abuse and insider dealing. Our business crime solicitors are highly knowledgeable and experienced in this complex area of criminal law.
If you need legal assistance with business crime and fraud matters, contact Legal Pathway Solicitors today. Our expert team of solicitors is ready to take on your matter and provide results you look forward to achieving.
International and Organised Crime
Legal Pathway Solicitors specialises in providing legal advice and representation for individuals and businesses facing international and organised crime allegations. Our team of experienced criminal law experts has worked with multiple industries spanning overseas networking, including lawyers and qualified legal experts. If you face severe regulatory investigations concerning international and organised crime, seek urgent legal advice from one of our business crime experts to avoid the risks of being arrested or heavily charged.
Interview Under Caution
If you are required to attend an interview under caution or have been arrested, seek urgent legal help from Legal Pathway Solicitors. Our team can help you obtain a disclosure pre-interview under caution and guide you at every step of the proceedings to go about it efficiently. By carefully assessing the strength of the evidence and any underlying allegations against your company, our qualified and experienced solicitors can represent you with the best possible services to ensure your success in defending your case during the interview.
Malicious Communications Act
Legal Pathway Solicitors can provide expert legal advice and representation for individuals and corporations facing allegations of criminal offences involving malicious communications. Our top criminal law experts can guide you through the prosecution proceedings and how to go about the investigation to ensure the best possible outcome.
Money Laundering
Legal Pathway Solicitors understands the stress and anxiety individuals and businesses face when facing prosecution and criminal allegations of committing money laundering. Our experienced business crime lawyers can provide passionate representation to safeguard your position and defend your case.
National Crime Agency Defence
If you are facing a risk assessment concerning organised crimes and have been charged or falsely accused by the National Crime Agency (NCA), Legal Pathway Solicitors can provide expert legal defence services. Our NCA defence specialists can guide you through the proceedings and ensure the best possible outcome for your case.
Offences Related to Encrypted Phones
Legal Pathway Solicitors’ team of highly experienced business crime solicitors can assist you in all matters related to prosecution and criminal investigations involving encrypted phone offences. We can help you get the justice you deserve and revert any damaging allegations that can potentially hurt your business standing.
Private Prosecution
If you want to make a private prosecution via the police, seek legal advice from Legal Pathway Solicitors. Our highly trained business crime solicitors can guide you throughout the process and have the expertise to understand the severity of the matter and work effectively to overturn any criminal proceedings.
Proceeds of Crime and Asset Recovery
Legal Pathway Solicitors has a team of criminal law experts with years of experience in the complex areas of the Proceeds of Crime Act (POCA). We can guide you in dealing with POCA legislation breaches and the confiscation of assets, safeguarding your position. Contact us for legal advice and representation to ensure the best possible outcome.
Search Warrants and Seizure of Property
If your business is facing property searches, seizures, or warrants, seek expert legal guidance from Legal Pathway Solicitors to ensure you follow the correct procedures in the best interest of your business. Our diligent and considerate experts can assist you in this challenging time.
Tax Investigations
Legal Pathway Solicitors’ business crime and fraud specialists are available 24/7 to provide expert legal advice and representation. Contact us to avoid the distressing situation of being sanctioned or subjected to criminal investigations. We can guide you in challenging restraining orders and converting fraud proceedings into civil proceedings.
Trading Standard Investigations
Legal Pathway Solicitors can help businesses defend themselves from false allegations or criminal investigations under Trading Standards. Our vast experience provides the best legal advice, ensuring your company complies with all prosecution and legal regulatory obligations. Contact us to avoid the distressful situation of being sanctioned or subject to criminal investigations.
VAT Investigations
Legal Pathway Solicitors’ team of experts can provide legal advice and representation for businesses facing VAT investigations by HMRC, one of the severe frauds, especially in cases involving importing and exporting goods internationally. Contact us to safeguard your position.
Account Freezing Orders
Legal Pathway Solicitors can provide well-crafted advice and legal representation to help you avoid the detrimental effects of freezing account orders imposed by the Magistrate. Our years of experience can pull you out of criminal investigations that can seriously harm your business in the long run.
Bank Fraud
Legal Pathway Solicitors’ highly dedicated and considerate team can assist you in all matters related to bank fraud cases, from accounting fraud to remotely created check fraud. Contact us for expert legal assistance and guidance through criminal proceedings.
Cartels and Price Fixing
Legal Pathway Solicitors has helped people and businesses navigate the entire investigation and prosecution process surrounding allegations against cartels and price-fixing. Our team will work effectively to safeguard your case while advocating in court.
Bribery and Corruption
Legal Pathway Solicitors can provide expert legal advice and representation for individuals and businesses facing investigations and prosecutions around bribery and corruption. Contact us for recognised criminal law specialists to help you navigate this complex area of law.
Conspiracy to Defraud
Legal Pathway Solicitors has a bespoke team with in-depth knowledge and understanding of the conspiracy to defraud policy. Contact us to explore your legal options and how we can defend you against fraud conspiracy within due time.
Corporate Internal Investigations
Legal Pathway Solicitors can provide tailored advice and representation for corporate and regulatory offences involving a breach or fraud concerning health and safety obligations. Contact us for expert legal guidance and assistance.
Corporate Manslaughter
Legal Pathway Solicitors can provide legal assistance for businesses facing charges under the Corporate Manslaughter and Corporate Homicide Act 2007. Contact us to explore your legal options for initiating a corporate manslaughter defence.
Counterfeiting
Selling fake products such as pharmaceuticals, designer goods, and accessories has become a common criminal offence. You could be severely penalised if your company trades products in good faith but still faces counterfeiting investigations. Legal Pathway Solicitors can assist you with suspected counterfeiting using their deep understanding and knowledge of the rules and regulations surrounding it.
CumEx Trading Investigations
The CumEx trading scheme is a severe criminal offence involving tax evasion in private and public financial sectors. If you or your business is under such investigation, your company can be indefinitely stripped of its financial assets. To safeguard yourself from harmful criminal litigations, seek guidance from Legal Pathway Solicitors’ crime specialist lawyers.
Environmental Agency Investigations
If you are an innocent business alleged by environmental regulatory authorities, Legal Pathway Solicitors’ environmental law solicitors can help minimise the risks of breaches. They will conduct internal investigations to identify issues, scope risks, and steer you through prosecution and investigation proceedings. If your business impacts the environment, you will likely be interrogated for any breach of environmental regulations or may face strict proceedings under Environmental Agency Investigations and prosecutions.
False Accounting
False accounting is considered one of the corporate crimes, and it may involve submitting false/inaccurate or deceptive records. If you or your organisation are facing proceedings for allegations of false accounting, immediately seek legal advice and representation from Legal Pathway Solicitors’ experts, who can guide and represent you from all across the United Kingdom.
Financial Conduct Authority (FCA) Investigations
FCA investigations may take several forms, from insolvency to injunctions and even criminal proceedings and investigations. Legal Pathway Solicitors’ expert FCA defence lawyers can offer practical advice and guidance on proceeding with your interview when alleged against Financial Conduct Authority Investigations.
Fraud
Fraud includes counterfeiting, insider dealing, charity fund, false accounting, and tax evasion. If you and your company are suspended for such a criminal offence, you may face criminal prosecution or an interview under caution. Legal Pathway Solicitors can help you build a strong fraud defence team covering finance professionals, litigation experts, accountants, and forensic specialists in your defence.
