GQS Solicitors

Business Fraud

Business crime and fraud solicitors are experienced in dealing  with all aspects of business crime and fraud, including those with an international dimension. Our team has the necessary expertise to defend the most serious and complex investigations conducted by all of the major  agencies, including:

  • The  Serious Fraud Office (“SFO”)
  • The Financial Conduct Authority (“FCA”)
  • The National Crime Agency (“NCA”)
  • The City of London Economic Crime Unit (“COLP”)
  • Her Majesty’s Revenue and Customs (“HMRC”)
  • The Crown Prosecution Service (“CPS”)
  • The Department of Business Innovation and Skills (“BIS”)

Experienced fraud solicitors

Our fraud solicitors have experience of representing clients accused of:

  • Theft, false accounting, VAT fraud, forgery conspiracy to defraud
  • Insider dealing
  • Boiler room schemes
  • Land banking
  • Bribery and corruption
  • Money laundering
  • High yield investment (Ponzi) fraud in multi-jurisdictions
  • Libor / derivatives fraud and manipulation
  • MTIC fraud (missing trader intra-community fraud)
  • Proceed of Crime Act (POCA) offences, restraint and confiscation

We advise individuals and companies on all aspects of the process including:

  • Responding to dawn raids
  • Arrests
  • Compulsory interviews
  • Helping to prepare for interviews
  • Pre-charge advice
  • Securing bail
  • Challenging search warrants and restraint orders
  • Negotiating with prosecuting authorities
  • Preparing complex cases for trial

Our Services

What's new

Articles and blogs
10 months ago
WHY SOME CASES REMAIN IN MAGISTRATES' COURT AND OTHERS GO TO THE CROWN COURT? "THE COURT YOUR CASE WILL GO TO DEPENDS ON THE ...
Articles and blogs
10 months ago
When being interviewed it is important to remain calm and seek expert advice. GQS Solicitors has a wealth of experience in assisting and advising in ...
Articles and blogs
10 months ago
Governed by section 24 and Code G of PACE, arrests must follow a number of rules to be legal and legitimate. GQS Solicitors has a number of trained ...
Articles and blogs
10 months ago
The Policing and Crime Act 2017 came into force on the 3rd April 2017. This Act brought in changes to the way the Police deal with suspects who have ...
Not guilty for Murder

I would have no hesitation in recommending GQS Solicitors to my family and friends. A proven track record in serious crime, “they successfully defended my mate G.R and he was acquitted of Murder

Dave Courtney O.B.E

Warwick Crown Court

Aquitted of Kidnap, Possession of Firearm

I was charged with serious offences of Kidnap, Firearms and was at risk of receiving a lengthy prion sentence. Thanks to the hard work GQS put into my case, I was found not guilty.

BI

Birmingham Crown Court [July 2017]

Drugs Importation

I would like to say a massive thank you for representation at the Crown Court. I was found not guilty after trial. Brilliant Team !!

FT

Birmingham Crown Court- June 2017

Thank You

I was found not guilty of a shooting that I did not commit. Thank you GQS for all your hard work from me and my family.

M.A

Birmingham Crown Court- January 2018

Good Represenation at the Police Station

I was represented at the police station, thanks for the proper advise, no further action was taken against me.

B.P

Solihull Police Station. 7.01.18

Miracle

My husband was expecting to go to prison for a Fraud offence, against all the odds the Judge went outside the sentencing guidelines and was gave him a suspended sentence. Thanks to the support and advice from GQS we can now carry on living with our lives.

F.A

Inner London Court 10.01.18