Business crime covers a variety of allegations of criminal activity made against a business or individual. When allegations of business crime are made, business crime solicitors must act fast to protect the company and its reputation and the individuals caught up in the allegations.
Get in touch to see how we can help your business.
Business crime services
At IMD Solicitors, our business crime team have substantial experience in advising on a range of white-collar crimes, including:
- bribery
- corporate manslaughter
- cross border white-collar crime
- cybercrime
- false accounting and financial crimes
- forgery and fraud
- embezzlement
- identity theft
- insider trading and investment fraud
- internet-based crime
- intellectual property infringement
- money laundering
- mortgage fraud
- ponzi schemes
- sanction breaches
- tax fraud and VAT fraud
Placing your trust in IMD Corporate business crime lawyers
When you or your business are facing allegations of business crime it can have devastating personal, financial and business consequences, so you need to choose a team who will be committed and dedicated to fighting your case with skill and experience.
As a full-service law firm, IMD Solicitors understands how much the merest indication of an investigation can inflict financial and reputational damage. If you are an individual company director or officer facing allegations of white-collar crime, such as illegal business practices, you could be at risk of imprisonment or a fine. If you are a company director, you could be disqualified from running a business for 15 years.
Speed is crucial when facing allegations of any form of business crime to assess the nature of the investigation and work out how best to stop the investigation or minimise its impact. The business crime team will act quickly and efficiently with all the skill and expertise you would expect and help you with:
- interviews with the police or regulatory bodies
- the investigation process
- court proceedings
