White-Collar crime
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 standard 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. You can get into contact with one of our expert Criminal Law solicitors by calling 01245 493939 or emailing criminal@gepp.co.uk.
White-Collar Crime FAQs
What is white collar crime in the UK?
Fraud, embezzlement, bribery, insider trading, tax evasion, and money laundering, are all examples of white collar crime within the UK. These types of crime are usually committed in a business or professional environment.
How do I know if I’m being investigated for white collar crime?
When under investigation, you may expect contact from the authorities, requests for documents or find yourself interviewed under caution. It’s important to seek legal advice if you find yourself in any of these situations as soon as possible, as expert legal advice helps your case at every step of the way.
What are the possible defences against white collar crime?
Lack of intent, insufficient evidence and duress can be defences which may be used in a white collar crime. Our solicitors can build you a tailored defence strategy for your matter.
Can you settle white collar charges out of court?
There are cases where charges can be resolved through plea deals, this may reduce potential penalties. Our solicitors can negotiate on your behalf to achieve the best outcome possible.
Can forensic accountants be used in white collar crime cases?
Forensic accountants can be important in white collar cases by developing a detailed financial analysis to seek any discrepancies, trace funds, and provide support for your defence depending upon the allegation involved.
How can a white collar crime impact a business?
White collar crime cases can cause financial loss, fines, legal consequences and damage the business reputation.
What are the next steps if myself or my company is accused of white-collar crime?
Seek an experienced criminal defence solicitor straight away, such cases can involve a criminal and/or regulatory element, it is important to gain the right expert and tailored advice to ensure the best outcome for you. Our solicitors can help you navigate the legal process and protect your interests as best possible for you.
What is the statute of limitations for white collar crime in the UK?
The statute of limitations is dependent on the alleged crime involved. Fraud, for example, has no statute of limitations, while other offences can have time limits for the prosecution. This has no effect upon allegations other than those which have to be dealt with at the Magistrates’ Court.
Can compliance programs help prevent white collar crime?
Yes, developing a strong compliance program can help deter white collar crime. By creating clear workplace policies, regular audits, and training for your employees, you can detect and report any suspicious activities.
What happens during a white collar crime investigation in the UK?
The investigation typically involves collecting evidence, interviewing witnesses, and forensic analysis of financial records. Authorities such as the Serious Fraud Office (SFO) or Financial Conduct Authority (FCA) may be involved. Our criminal and regulatory law solicitors can provide you with skilled and expert guidance throughout this process.
Get in touch
Speak to one of our expert criminal law solicitors now – call 01245 493939 or email criminal@gepp.co.uk.
Or complete the enquiry form below:
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