White collar fraud

Our work

White collar fraud can take many forms, including wage theft, bribery, Ponzi schemes, insider trading, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery among others. Unfortunately, white collar fraud is not a rare occurrence in the workplace, and it can often have a profound effect on an individual’s working and family life. That’s why it’s important to seek legal advice, to ensure impact is minimised.

It can be daunting when individuals or businesses are targeted by the Serious Fraud Office, the National Crime Agency or the Economic Crime Unit. With over 35 years’ experience in criminal law, at MSB, we can provide practical and expert support, advice and guidance with an objective approach to reach the best possible outcome for you.

Arrange a consultation:

Our crime department acts on behalf of individuals and businesses right across the North west. We have a strong track record of successfully representing clients who have been a victim or accused of crime. Get in touch with our team of experts to arrange a consultation.

“I have always felt reassured that when it has become necessary to make client referrals, MSB would be my first choice due to their approachability and expertise. MSB is a well respect law firm within the community.”

Understanding the issue

At MSB, our team represents people and companies who are under investigation. Our experts will help protect you and your business, allowing you to continue the smooth-running of your organisation.

We have represented many clients in high profile cases, including some of the most complex fraud trials, helping keep them out of trouble and out of the limelight. So whatever your circumstance, we will find the solution that works best for you.

Why MSB?

Our dedicated crime and regulatory team was established in 2003 and has many years’ experience in advising clients on these investigations. We have a strong track record of successfully representing clients charged with regulatory offences and at MSB, you can rest assured that we will work alongside you to prevent prosecution in relation to white collar fraud, taking away the stress and hassle from you.

Our expert team has been recognised as the leading criminal law and regulatory practice in Merseyside every year since 2015. Our team members are recognised as Leading Individuals by the Legal 500 and are highly commended. We are also the top ranked firm for Crime (General) and Crime (Fraud) in Merseyside. That’s why you can be confident that we will reach the best possible outcome for you.