FRAUD

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
areas:


Asset forfeiture and restraint

Bribery and corruption

Counterfeit goods\financial services\trading standards
Benefit fraud
Mortgage fraud
Boiler room fraud
MTIC (missing trader intra community)/Carousel fraud
False accounting
HMRC investigations
Proceeds of Crime Investigations (POCA)

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Contact Us

Guney, Clark & Ryan
87 Stoke Newington Road
London. N16 8AA

 

Tel: 0207 275 7788

Freephone: 0800 999 7788

E-mail: info@guneyclarkryan.com

 

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