Serious Fraud Cases

Service Description

Have your been arrested or charged in connection with a serious fraud matter? Have your accounts been frozen? Do you have restrictions on dealings with your property? Have close associates, friends and relatives been arrested, questioned or charged? Have their accounts been frozen? Are you undergoing an associated/collaterall professional and other regulatory invesitgation? Do you have the documentation supporting the applications for the above orders? Call us immediately for a free initial meeting.