| Cartwright King is a nationally regarded law firm dealing with all aspects of fraud from serious fraud and complex cases to marginal transgressions of the fine line that divides acceptable and unacceptable commercial conduct.
Cartwright King has been accredited by the Legal Services Commission to the Specialist Fraud Panel (now merged into the VHCC Panel) since its inception in 2000, and is a member of the Serious Fraud Association.
Our specialist fraud expertise encompasses:
• Representation of directors and professionals - White Collar Crime
• All dimensions of fraud: Fraud Act, theft, false accounting, forgery, conspiracy to defraud, bribery & corruption,
money laundering
• Specific frauds: banking, mortgage, MTIC & VAT, accountancy, advance fee, investment scheme, ‘long firm’,
cheque & credit card, Local Authority, grants.
• Understanding how business works - relationships with banks, factors & finance companies, creditors &
debtors, accounts & bookkeeping practices
• Analysis of large volumes of paper & electronic evidence, and interrogating computer records
• Understanding of all forensic & scientific evidence and the use of experts including accountants
• Representation in the police station, interviews under caution, Section 2 SFO interviews, dawn raid’s, searches
& warrants, charge procedure
• Dealing with: Serious Fraud Office (SFO), Fraud Prosecution Service, CPS, fraud squads, and all other agencies
• Overseas and commercially sensitive enquiries
• Consultancy to commercial victims of fraud
• Full case preparation
• Representation at court
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