Financial Crime

About

Provided by Farleys Solicitors LLP

Established for over 30 years,  Farleys  specialise in the defence of the most serious, complex and specialist business crime cases,  providing  advice and representation throughout a case from initial investigation to the conclusion of any proceedings or prosecution.

Farleys  have very extensive experience of heavy financial crime cases, particularly very high value revenue frauds, over many years and have developed a high level of specialist knowledge.  The firm has also carefully and deliberately developed an impressive network of experts including specialist fraud trial counsel and forensic accountants, 

Due to the firm's excellent reputation, the vast majority of  clients in this field originate from referrals from other professionals, particularly solicitors. Indeed many solicitors instruct us as clients themselves in financial crime, something which is a real area of specialism.