Financial Crime

Financial Crime Solicitors

M & M Solicitors offer a range of financial defence services to businesses and individuals through our team of specialist solicitors.

Our specialist financial defence solicitors have years of experience in defending clients involved in complex cases involving accusations of serious fraud and financial crime.

You can read more in our case studies section online where our results speak for themselves.

Free Initial Discussion

We understand that you will want to discuss your matter with an expert solicitor, which is why we offer a no-obligation, free discussion to see how we can assist you. Please call us on 0292 048 2444 or email us at [email protected].

Financial Defence Services

Our experienced team are well versed in defending cases, with significant experience in the following areas:

• Bribery & Corruption
• Cash Seizures, Restraint Orders and Confiscation Proceedings
• Corporate Crime
• Corporate Manslaughter and Health & Safety Laws
• Extradition
• Financial Services Investigations
• Fraud and Financial Crime
• HMRC Investigations
• Insider Dealing
• Interpol Notices
• Investment Fraud
• Money Laundering
• Mortgage Fraud
• Proceeds of Crime (POCA)
• Tax Investigations
• Unexplained Wealth Order (UWO)

If you or a family member are arrested, or the subject of an investigation or prosecution, it can be a very distressing time. Our lawyers are ready to protect you in any investigation, interview, or court proceedings.

Our Fees

Depending on your financial position, you may be eligible for legal aid.

For private paying clients, we offer fixed fees or transparent rates so you will always know what the likely cost will be.

Please call us to discuss your matter and specific circumstances with our team.

Contact Us Today

For a free discussion about your individual circumstances, please contact us below.

To speak to our defence team, please call us on 029 2048 2444 or email us at [email protected].

We can assist wherever you are based and have offices in Cardiff.