Fraud & Business Crime Solicitors

Professional legal defence against fraud and business crime

If you are suspected of fraud, money laundering or regulatory offences, an investigation can be an upsetting and damaging experience. Our Business Crime Unit offers expert legal advice in these kinds of cases.

Get in Touch

Call us: 0800 138 0458

Fraud and Business Crime Solicitors - Switalskis - Leeds and West YorkshireProfessional, experienced specialists in fraud, business crime and regulatory investigations

Our fraud solicitors have experience in representing cases brought by the Crown Prosecution Service (CPS), as well as defending cases brought by organisations such as the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA) and HMRC. This means we have the knowhow to help you reduce the risk of severe penalties such as fines or forfeit of assets. These penalties can seriously affect your business, so it is vital that you get legal advice as soon as you are able to.

How can Switalskis help?

We can provide you with:

  • Legal advice and representation from the very beginning of an investigation
  • An expertly prepared defence
  • Representation in courts of all levels
  • Links with specialist barristers

We can also help you with various regulatory matters. These include:

  • Serious VAT fraud
  • Regulatory investigations
  • Commodity trading and compliance
  • Financial Services Investigations and Regulations
  • Banking Fraud
  • Confiscation, restraint and forfeiture of assets and cash proceedings
  • Money laundering investigations
  • Forfeiture of assets
  • Investigation by the Office of Fair Trading or HM Revenue and Customs

Our fraud solicitors understand how damaging these kinds of allegations and investigations can be. Our team are on hand to ensure that you are properly represented throughout your case and that the best possible outcome is achieved.

Our Criminal Defence Specialists

Michael Devlin - Criminal and Motoring Solicitor

Michael Devlin

Solicitor Advocate

Jim Littlehales, Criminal Law Barrister

Jim Littlehales

Barrister

Rob Fones, Criminal Law Solicitor

Rob Fones

Solicitor Advocate

Sarah Cunnane, Criminal Law Solicitor

Sarah Cunnane

Solicitor

Damian Walsh, Criminal Law Solicitor

Damian Walsh

Solicitor

Louise Stead, Criminal Law Solicitor

Louise Stead

Solicitor

Angela Ambler Criminal Law Crown Court Clerk Switalskis

Angela Ambler

Crown Court Clerk

James Switalskis, Criminal Law Team, Switalskis Solicitors

James Switalski

Accredited Police Station Representative

Motoring and Road Traffic Law Offences

Our specialists offer defence to businesses and commercial clients facing prosecution for motoring and road traffic law offences. Losing a driving license could be detrimental for you and your business.

By seeking our professional advice you ensure that you have the best chance possible of a successful outcome. We can offer highly qualified and experienced solicitor advocates to represent you in the Magistrates Court.

Call us on 0800 138 0458, or contact us through the website.

What our clients say

"I would like to offer a very big thank you to Damian for the guidance and support he has offered me throughout what has been an extremely traumatic time in my life. I cannot speak highly enough about the way Damian conducted himself and the empathy and understanding he displayed towards me during the period of the case. He proffered extremely good advice and guidance, and remained in contact throughout."

Criminal Law Client

"Thank you [Stewart Kelly] and Michael Devlin for all your efforts with regards to my case… Your service from start to finish was very professional (including the lock in with Michael) and I would have no problem recommending your firm in the future".

Criminal Law Client

"I wanted to pass on my most sincere thanks and appreciation for your hard work. I did get the result I wanted, but even if I hadn’t I was very happy with his representation."

Criminal Law Client

"The professionalism in preparing and presenting the case on behalf of R was first class. …without James [Littlehales] and Rob [Casey], R would not have got through the nightmare he has to endure for over 10 months. The support given to R and I during this time was oustanding."

Criminal Law Client