Criminal Fraud and serious fraud investigations
Overview
Montague Solicitors are a top-rated criminal fraud defence firm, specializing in complex and high-profile cases, based in London with a national presence.
The Fraud Act of 2006 [updated in 2019] includes the following offences:
- Money Laundering
- Boiler Room
- HMRC and Vat Tax
- Courier
- LIBOR & FOREX
- Bribery & Corruption
- Insider Trading
- Tax Evasion & Cheating the Revenue
- Construction industry scheme fraud (CIS)
- SFO – Serious Fraud Office Investigations
- FCA – Financial Conduct Authority Investigations