Fraud and 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 :
- 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 POCA application then we have the expertise and knowledge to advise and assist you through the court process.
To speak with a member of our fraud team then please do not hesitate to contact us on:
01604 601000 or 01788 53517