SERIOUS FRAUD

Serious fraud cases can often be very complex and require a particular expertise often not present in many criminal legal practises.

We are highly experienced in defending all allegations of crime with a specialist expertise in:

• Serious criminal fraud

• White collar crime

• Money laundering

• Department of Trade & Industry investigations (DTI)

• VAT investigations

• Customs & Excise investigations

• Inland Revenue Investigations

• Drug supply & importation investigations

Kaim Todner LLP  are Members of the Specialist Fraud Panel

The panel is controlled by the Legal Services Commission and comprises of specialist solicitors firms experienced in serious fraud cases. Having two of our partners on the Panel since its inception, you can be assured that their experience is readily available to you through Kaim Todner LLP.

Legal Aid in Criminal Defence Cases

State defence funding in serious fraud cases is only available when represented by a member on the panel. 

We represent both legally aided and privately funded clients.

Kaim Todner LLP, being a Legal Aid Franchise Contracted firm, offer your initial consultation free of charge when an application will be made for a representation order to fund your defence.

Do you need legal representation or advice now?

In relation to any allegation of fraud, white collar crime, money laundering, drug offences or other criminal offence:

• Are you about to be investigated?

• Are you currently under investigation?

• Have you been interviewed or interrogated?

• Have you been arrested?

• Have you been charged?

If the answer to any of the above questions is YES then it is in your interests to immediately instruct a specialised and highly experienced criminal solicitor.

Early action and the correct advice from experienced professionals in the early stages of an investigation is crucial. It can not only have a bearing on the decision to charge but also, if a charge has to be faced, impact on the outcome of the case. 

In many cases early action can result in charges not being brought at all or, at least, being substantially reduced.

IT IS YOUR RIGHT to have a solicitor advise you at a police station, Customs & Excise Office or other place where you may be detained or interrogated. IT IS NOT A PRIVILEGE.

Do not delay, early legal representation is vital to ensure your interests and rights are properly safeguarded. Click here for contact details

Email: solicitors@kaimtodner.com

Since 8th May 2006 Kaim Todner LLP is now a Limited Liability Partnership and is regulated by the Law Society.

Registered in England and Wales. Registered number OC3188984