Crime and fraud

The risk of fraud is increasingly prevalent in business and in society at large. Riley Moss has developed particular expertise in fraud, criminal investigations and confiscation matters. We provide clear and coherent advice on:

  • white collar crime
  • employee and supplier fraud
  • tax fraud
  • confiscation matters

Since the Proceeds of Crime Act 2002, defendants who have received a benefit from their criminal activities are likely to be the subject of a confiscation order. We have a wealth of experience in such matters: we will challenge the level of the confiscation order and advise whether it is an accurate assessment of the proceeds of the crime.

The team has considerable experience in dealing with crime, fraud and confiscation proceedings though to money laundering in excess of £100 million. We can help with the following aspects:

  • Assessment of financial and accounting evidence
  • The preparation of reports
  • Attending pre-trial Conferences
  • Giving testimony in the Crown Courts