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Fraud

Usmani King assists both individual and corporate clients at every stage of an investigation. We have a fantastic depth of experience and expertise that enables us to give focused and pragmatic advice in a broad range of fraud matters.

We can get involved from the very start of the investigation when interviews are conducted, either PACE or S2 of the Criminal Justice Act and provide advice that can lead to the quickest and least painful outcome for the client.

Our experience includes Tax fraud, conspiracy to defraud, immigration fraud, false accounting and banking fraud.

Additionally we can assist with internal investigation, evidence gathering and even bringing a private prosecution