Our Areas of Expertise

Areas of Expertise
Serious Fraud
Any serious fraud investigation can be devastating for a person’s reputation or business – even if you are only under suspicion – the uncertainty can be debilitating. Our lawyers have extensive experience in representing clients under scrutiny. Read More>

VAT & Tax Fraud
Investigations involving VAT & Tax fraud can be long and complex, with convictions normally resulting in a prison sentence. If you are under investigation or have been charged, you should seek the advice of our expert legal team as early as possible. Read More>

Money Laundering
The agencies tasked with investigating money laundering have wide-reaching powers. We are regularly asked to assist clients who are under investigation, and where this leads to a prosecution, we defend such clients in court proceedings. Read More>

Corporate Manslaughter, Safety & Environment
Under the recently tested, Corporate Manslaughter and Corporate Homicide Act 2007, companies and organisations can be found guilty of corporate manslaughter. Read More>

Confiscation & Restraint of Assets
If you are being investigated for fraud, investigating bodies, in many cases, will take steps to freeze your assets, often with a view to confiscating them as way of taking the profits from any illegal activity they believe you have been involved in. Read More>

Trading Standards
An investigation by the Office of Fair Trading can start in any number of ways – from a test purchase by an official to the seizure of your property possibly leading to your subsequent arrest. Read More>

Corruption & Bribery
What were seen as legitimate business practices will now fall foul of the new Bribery Act legislation. This new legislation will leave many businesses and individuals open to investigation for corruption and bribery. Read More>

Regulatory & Disciplinary
We act for members of professional bodies who have breached regulatory rules and whose membership, or fitness to practice, are in question. Such investigations can be reputation and career damaging. Read More>


Need Our Help? Call us on 0800 32 888 46
Request a Call-back

Enter your details below for a no obligation, confidential call-back.

Thank you

A representative from Cunninghams Fraud & Business Crime team will be in contact shortly.

If you have provided an email address an acknowledgement together with our contact details, will have been sent to the email address you provided.

Latest News
David Caplin will be recognised as a leader in his field and Cunninghams will once again be a recommended firm in the f...< br />Read more>
A multi-million pound credit card fraud via compromises of credit card details operated through a system of purchase of ...< br />Read more>
Read All News