We advise individuals and companies under investigation for fraud, forgery, breach of trust and cheque dishonour, and appear before the Federal Investigation Agency and the special courts.
We act at every stage, from the first notice or inquiry through bail applications to trial and appeal.
What we handle
- Fraud and forgery allegations
- Cheque dishonour proceedings
- Money laundering investigations
- Corporate investigations by the FIA
- Defence at inquiry and trial stage
- Bail and pre arrest protection
Who we act for
- Company directors and officers
- Businesses under investigation
- Individuals facing financial allegations
- Complainants recovering losses