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Financial Crime Investigations

The financial crime lawyers at Wilford Smith are well known for taking a proactive and ruthless approach when it comes to assisting victims of crime who seek justice through the use of private prosecutions. Our experience extends to include cases that have a multi-jurisdictional component. With today's commercial sector being more globalised than ever, our solicitors are at a considerable advantage when it comes to relying on and presenting evidence that has been gathered from outwith the UK.

As a full-service firm, we can provide a cross-practice service incorporating expertise in areas of law relevant to financial investigations. At all times we will explain matters to you straightforwardly, without resorting to legal jargon. If you would like to discuss initiating a private prosecution, contact our team today.

Private prosecutions and financial crime investigations

Financial crime covers a wide range of offences relating to money, the financial markets or the financial services industry. This type of crime is not restricted to large multinationals – instead, these types of cases often involve individuals and small firms operating throughout the corporate environment and any other persons or businesses that are subject to legal restrictions governing their financial affairs.

Our experts have handled cases involving prosecutions for:

While financial crimes have historically been investigated and prosecuted by the police, the Crown Prosecution Service (CPS) and other public bodies, private prosecutions are increasingly being used as a means of prosecuting those accused of such offences. Due to the complex nature of many types of financial crime, and the substantial resources required to bring cases to trial, state agencies are now less likely to pursue convictions due to limited resources. The financial crimes solicitors are experts when it comes to conducting private prosecutions – contact us immediately to arrange an appointment to discuss your case.

Contact our private prosecution solicitors in Sheffield

At Wilford Smith, we have a proud reputation for offering support that is uniquely client focused, to assist victims of crime who seek justice through the use of private prosecutions. Whatever your needs, our criminal lawyers will provide legal support that is of the highest standard and is uniquely tailored to your circumstances. Throughout your dealings with us, we will always keep you up to date with any developments in your case and a member of our team will be on hand throughout to address any questions or concerns you may have as quickly as possible.

Our Criminal Litigation Lawyers are based in Sheffield and service clients throughout England and Wales. Contact us today on 0808 164 1349 to find out how we can help.

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At Wilford Smith we are invested in your success. Our team will get to know you, your family, your business, and your market sector. To us, you and needs are unique. You can be confident that by instructing us, we will take care of all your legal matters throughout your lifetime, providing creative solutions and protecting your best interests.

CONTACT  US

SHEFFIELD

  • Meadowhall Business Park
  • S9 2EQ
  • Tel: 0808 164 4106
  • Fax: 0844 225 0572

ROTHERHAM

  • Smithy House 22 Westgate,
  • Rotherham S60 1AP
  • Tel: 0808 164 4106
  • Fax: 0844 225 0572

LONDON

  • 20 Old Bailey
  • LondonEC4M 7AN
  • By appointment only
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2022 Wilford Smith is the trading name of WS Strategic Ltd. a limited company registered in England and Wales, registration number 07777022. Registered office – Meadowhall Business Park, Sheffield S9 2EQ. We are authorised and regulated by the Solicitors Regulation Authority. SRA Registration Number 640898.