Fraud & Money Laundering

At Goldman Bailey we have wide-ranging experience in frauds of all natures and sizes and are able to represent you from the initial interview through to the outcome of your case.

We handle frauds emanating from all of the prosecuting authorities including the Serious Fraud Office, HM Revenue & Customs and the Crown Prosecution Service. We have expertise in banking and credit card fraud, fraud by false representation, mortgage fraud, cybercrime, counterfeiting and forgery and large-scale benefit fraud.

We also regularly deal with allegations of money laundering and confiscation proceedings under the Proceeds of Crime Act. Many cases involve the analysis of large quantities of documentary evidence and interrogation of computer records, for which forensic accountants and computer experts are usually instructed. We pride ourselves on our strong links with specialist counsel and will tailor the most appropriate team to prepare your defence.