Serious Fraud and White Collar Crime

At Carson Kaye we have unparalleled experience in defending cases prosecuted by the Serious Fraud Office, the Financial Conduct Authority, the City of London police and the specialist fraud teams at the Crown Prosecution Service.

We are regularly instructed in cases that involve the following;

  • Insider dealing cases
  • False accounting
  • Fraudulent trading
  • Missing Trader Intra Community frauds
  • Boiler room operations including land banking, carbon credits, wine and gold frauds

We are also at the forefront of new offences that are prosecuted under the Fraud Act 2006, the Bribery Act 2010 and the Financial Services and Markets Act 2000. 

We receive instructions from individuals and corporate bodies and each case is given particular attention.  We work with skilled and innovative counsel who complement our lawyers to offer the very best advice.