Serious Fraud and Money Laundering Solicitors
Our Special Casework unit has considerable expertise in complex cases. These can include, High Value Fraud and Money Laundering cases.
Farleys have been a member of the Legal Services Commission's Specialist Fraud Panel since its inception in 2000, and has developed a growing reputation for providing quality advice and representation in complex cases.
The department has considerable expertise in cases involving high-value fraud, money laundering, and false accounting. We regularly act for businesses and individuals and an ever-increasing number of professional clients.
We are widely regarded as one of the leading Firms outside London in this area of work, a fact which is recognised in the Chambers Guide to the Legal Profession, which lists Farleys for its Serious Fraud work.
