GCR has a long-standing reputation as specialists in the fields of criminal and civil fraud.
For over ten years, we have been involved in many high value and high profile cases that have encompassed amongst other areas, duty evasion, banking fraud and fraudulent misrepresentation. Our clients have included Companies, Chief Executive Officers, Chief Financial Officers, Company Directors, Traders and Mortgage Brokers.
We always subject financial documentation to intense forensic scrutiny and we are experienced in dealing with cases of great complexity. We also offer particular expertise in cases where criminal allegations become intertwined with aspects of civil and commercial law.
With the prospect of Judge-only fraud trials, there is no doubt that experience will be an even more valuable asset in the future.
Although the list is not exhaustive we offer legal advice in the following
Asset forfeiture and restraint
Bribery and corruption
Counterfeit goods\financial services\trading standards
Boiler room fraud
MTIC (missing trader intra community)/Carousel fraud
Proceeds of Crime Investigations (POCA)