At Olives Solicitors, we understand that in certain cases not just our clients’ liberty is at stake but their finances and reputation are. We are experienced in providing advice and dealing with individual and corporate clients regarding allegations of Fraud, Financial or White collar crimes, money laundering and financial regulatory issues.
We have the expertise in defending large and complex fraud cases including other regulatory investigations. We would be pleased to assist and guide you through investigations conducted by the
- Serious Fraud Office (SFO),
- National Crime Agency (NCA)
- Financial Conduct Authority (FCA)
- HM Customs and Excise
- City of London Police (Dedicated Card and Payment Crime Unit – DCPCU matters)
- Asset Confiscation proceedings
- White Collar crime
- Serious fraud, money laundering
We regularly advise and represent in prosecution brought by any of the above or other government agencies giving In-depth analysis and scrutiny of the evidence relied upon, providing you with excellent advocacy services including advice on plea, dismissal and no-case submissions where appropriate and effective preparation of your defence. We are also able to deal with other matters related such as restraint & freezing orders, confiscations, cash detention and forfeiture. In certain cases and where appropriate we will assist in negotiating settlements with the authorities.