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White Collar Crime & Fraud

Finding yourself or your business involved in a corporate criminal investigation can be an incredibly distressing time, causing disruption to your work and personal life. It is important you feel at ease during this time and have a full understanding of what is ahead of you, placing you in the best position to defend yourself.

Our White Collar Crime and Fraud team are here to assist you with any corporate crime or fraud issues your business may have, offering our services and expertise to help you build a strong case.

Our areas of expertise

The team at Barnes Harrild & Dyer solicitors works with the right experts and has extensive knowledge in a number of areas of white collar crime, including:

• Banking Fraud
• Boiler Room Fraud
• Business Fraud
• Companies Investigations Branch (CIB) Solicitors
• Confiscation & Asset Recovery
• Credit Card Fraud
• Creditor Fraud
• Financial Conduct Authority (FCA) Investigations
• HMRC Investigations
• Insider Trading
• Insurance Fraud
• Money Laundering
• Mortgage Fraud
• Proceeds of Crime Act Proceedings
• Restraint Order Solicitors
• Revenue Fraud
• Serious Fraud Office Investigations
• Tax Fraud
• Trading Standards
• VAT Fraud

We are able to provide advice and guidance throughout each stage of the criminal or regulatory proceedings, and our service is tailor-made so you have the support you need as and when you need it.

How Barnes Harrild & Dyer Solicitors can help

Our team are well placed to handle your corporate crime or fraud case. We understand what is necessary to build a proactive case and provide first-class representation to fight your prosecution and help you get the best possible outcome.

We will provide round-the-clock assistance so you are kept up to date on matters and can get in touch with us 24 hours a day, seven days a week should you have any questions or queries.

For further information and a free telephone consultation, call our Central London or Croydon offices today on 0344 444 8216 and speak to our Senior Partner Paul Turner, a legal 500 recognised Leading Lawyer, or our Head of Private Client Ravi Merhas.

For a same-day response, we can be emailed directly at paul.turner@bhdsolicitors.co.uk and ravi.merhas@bhdsolicitors.co.uk. If you wish to arrange a call back or consultation, you can alternatively contact us via the blue contact us boxes above.

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Book a consultation

The first step in securing legal representation for your case is to arrange an initial consultation. This can take place at one of our London offices or by phone.





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Request a callback

Complete the form below and one of our expert legal team will call you back within 24hrs to discuss the details of your case.




You don't need to provide an email address, but we will use this if we can't get in contact by phone.


Tell us briefly about the nature of your case to help us put you in touch with the most relevant member of our legal team.

The information you submit here is transmitted securely and treated in strict confidence. Read our full Privacy & Terms.