Gepp Solicitors - Solicitors in Chelmsford, Essex

Under investigation for a White-Collar Crime?

Investigations and proceedings for White Collar and Corporate Cases can be lengthy and complex and it is critical that you receive immediate expert advice. White-Collar Crimes are financial non-violent crimes such as Fraud, Bribery and Money Laundering amongst others.

These practice areas are ever developing and we find ourselves with new and unique offences ranging from email fraud to crypto scams. It is important that you have a team of experts available to advise, make strong representations and to put your interests first.

We are equipped to deal with any type of white-collar crime, including:

  • Fraud- Fraud is known as intentional deception to secure unfair and unlawful gain.
  • Money laundering/proceeds of crime investigations- This relates to criminal proceeds being changed to appear that they have come from a legitimate source. This can be committed with or without intention.
  • Corporate crime- Companies are also subject to criminal law and can be prosecuted for committing offences or failing to act within a reasonable way.
  • Tax investigations- HMRC can investigate companies tax records or accounts to ensure that the correct tax has been paid. If there is an issue with this, often companies can face prosecution.
  • Bribery and corruption
  • Inside dealing and market abuse- This relates to individuals or companies using market sensitive information to manipulate and gain an unfair advantage over the market.
  • Trading standards investigations- Trading standards enforce criminal laws to protect consumers, businesses and the public. If your business is under investigation, its important you seek legal advice at the earliest opportunity.

If you or your business have been investigated or charged with the above offences, ensure that you contact us at the earliest opportunity. At Gepp Solicitors we have a vast experience of all white-collar crime and are happy to help you.

For more information or advice

Contact Elizabeth Bradshaw on:
Call: 01245 369889 or
email: bradshawl@gepp.co.uk

Contact us

Call: 01245 493939 or email: mail@gepp.co.uk or request a call back.

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Area of Expertise

  • Bribery and corruption
  • Corporate crime
  • Fraud
  • Inside dealing and market abuse
  • Money laundering
  • Tax investigations
  • Trading standards investigations

Your White Collar Crime Team

Ellie Seear

Legal Assistant

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Karen Welsh

Legal Assistant

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Levent Kemal

Senior Associate

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Millie Cook

Legal Assistant

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Sabina Theobald

Trainee Solicitor

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White collar crime news

White Collar Crime FAQs

Get in touch

If you want to find out more about the services we can offer you, please feel free to get in touch.

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