Fraud & Financial
At Stephen Moore & Co we have for a long time defended serious fraud cases.
Whether you are currently under investigation or have been charged with one of the following offences:
- Fraud
- Money Laundering
- Benefit Fraud
- Proceeds of Crime Offences
- Counterfeit Offences
- Identity Offences
We can help you.
If you have been made subject to a cash seizure or Proceeds of Crime (POCA) application then we have the expertise and knowledge to advise and assist you through the court process.