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Facing a serious investigation can be
very worrying for you and your family.
You must as a minimum ensure that you are represented by a solicitor and
team with strong capabilities and actual experience.
Your solicitor and his team have to be some of the most competent in this field. The practice must be a leading one with a proven track record. Your liberty, reputation, home and assets are at risk if you are convicted.
Fraud is increasingly regarded as serious by the courts and custodial sentences are often imposed by the courts on conviction. Whilst each case depends on its merits there is normally little chance to appeal a conviction once you are convicted and that can be a very hard fact.
Our success is based quite simply on the fact that your case teams are led by the best solicitors and barristers in the field. We only employ the most highly qualified, experienced and dedicated lawyers to this field.
"At J.D Spicer and co we offer and deliver exactly what is required in this complicated field "
"Our service is different. We have the actual experience you will require”
With members of the Serious Fraud Panel, J.D Spicer & Co has a track record of experience in dealing with a wide range of fraud matters. Our fraud team has specialist expertise in defending allegations of money laundering, white collar crime, DTI, Customs & Excise and Inland Revenue Investigations.
Our cases are supervised by Philip Spicer, a partner with over 25 years experience and other lawyers classed as grade A by the fraud panel system created by the legal services commission. Grade A levels lawyers must demonstrate that they have sufficient experience in this field before being admitted to the panel. The team is based at our city office and includes not only solicitors but in house barristers.
Our team members have a proven track record of preparing and representing defendants in these complex cases at all levels. We have acted in and secured acquittals in multiple Defendant complex serious fraud cases. We have experience in dealing with and working alongside other specialist fraud firms, barristers, support services such as forensic accountants and other experts.
We have direct access to the leading defence fraud Barristers and Queens Counsel in the country. We have conducted these cases in the South East, London, West Midlands and the North.
Our City office is dedicated to this area of law and is able to offer a specialised and efficient service to our domestic and international client base. We are nationally recognised in this field by other solicitors and barristers who frequently refer this type of work to us.
Over the past 30 years this firm has conducted complex cases on a regular basis. We only use the latest case management systems and technology to analyse complex schedules and forensic evidence.
We are currently involved in some of the most complicated conspiracy trials in the United Kingdom. We regularly act for company directors, professionals and high net worth individuals.
We can advise you at any one our London offices or as we are frequently advising and representing clients outside London at any location in the United Kingdom.
We can represent you on all types of Serious Fraud Cases including but not limited to:
- Serious Fraud Office prosecutions
- HM Revenue & Customs prosecutions
- VAT fraud
- Department of Business, Enterprise & Regulatory Reforms (Formerly DTI) prosecutions
- Inland Revenue prosecutions
- S.R.A prosecutions
- Metropolitan police and other forces prosecutions
- Asset recovery
- Private prosecutions
If you wish to speak to us confidentially about any serious fraud cases
you may contact:
City of London Office: 020 7651 0850
Philip Spicer direct: 020 7644 0724
Email: pspicer@jdspicer.co.uk
Mobile: 079 5852 7024
We will be pleased to discuss your case with you on the telephone or in person.
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