Author: MBS Solicitors

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Trading Standards defence strategy

MBS Solicitors have invaluable resources to enable a strong defence strategy to be tailored for you and your business in the event of trading standards violation.

Trading standards is a broad term, covering a huge range of constantly evolving pieces of legislation designed by central government to protect consumers. Investigations in this area could be prompted by a violation of accepted standards in:

• Consumer rights;
• Food safety;
• Animal welfare;
• Sale of age-restricted products;
• Fair trading;
• Food labeling.

MBS Solicitors are able to provide you with a full analysis of the case against you, and the possible method of defence in the event that the case reaches the Courts.

Trading standards legislation is complex in nature.  Frequently, businesses and individuals often find themselves inadvertently facing prosecution or disciplinary measures.   It is imperative that you seek legal advice as soon as possible in light of the accusations leveled against you.

MBS Solicitors are able to negotiate with Trading Standards with a view to preventing the case from proceeding to Court.[/fusion_text][/fullwidth][fullwidth background_color=”#f2f2f2″ background_image=”” background_parallax=”none” enable_mobile=”no” parallax_speed=”0.3″ background_repeat=”no-repeat” background_position=”left top” video_url=”” video_aspect_ratio=”16:9″ video_webm=”” video_mp4=”” video_ogv=”” video_preview_image=”” overlay_color=”” overlay_opacity=”0.5″ video_mute=”yes” video_loop=”yes” fade=”no” border_size=”0px” border_color=”” border_style=”solid” padding_top=”20″ padding_bottom=”20″ padding_left=”” padding_right=”” hundred_percent=”no” equal_height_columns=”no” hide_on_mobile=”no” menu_anchor=”” class=”homesubs” id=””][fusion_text]

Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  Whether you are being prosecuted or worried about a potential or developing situation, contact MBS Solicitors for advice.

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Complex cases of Serious Fraud

We have the resources to provide you with legal advice in complex cases.  These can include high value fraud, false accounting or money laundering cases.

MBS Solicitors can provide guidance and legal advice during the interview process and assist with preparation of the strongest possible case in your defence.  We have an extensive network of invaluable resources at our disposal to assist with the preparation of your case.[/fusion_text][/fullwidth][fullwidth background_color=”#f2f2f2″ background_image=”” background_parallax=”none” enable_mobile=”no” parallax_speed=”0.3″ background_repeat=”no-repeat” background_position=”left top” video_url=”” video_aspect_ratio=”16:9″ video_webm=”” video_mp4=”” video_ogv=”” video_preview_image=”” overlay_color=”” overlay_opacity=”0.5″ video_mute=”yes” video_loop=”yes” fade=”no” border_size=”0px” border_color=”” border_style=”solid” padding_top=”20″ padding_bottom=”20″ padding_left=”” padding_right=”” hundred_percent=”no” equal_height_columns=”no” hide_on_mobile=”no” menu_anchor=”” class=”homesubs” id=””][fusion_text]

Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  Whether you are being investigated for fraud or being prosecuted or would simply wish to discuss your concerns, contact MBS Solicitors for guidance.

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Restraint Proceedings during a criminal investigation

The Courts may impose restraining orders during a criminal investigation.  The restraining orders are used as a method of freezing assets which may later be confiscated.  If you have been served with a restraint order, t is imperative that you obtain the proper legal advice at the outset to enable your defence to be fully prepared.

The restrain order can be imposed in allegations concerning money laundering, VAT fraud or any other form of serious fraud or business crime.  The restraint order will prevent you or anyone else from dealing with or accessing your assets.  You will usually be allowed a weekly allowance until such time that the restraint order is lifted or your assets have been seized.  MBS Solicitors are able to negotiate on your behalf if the allowance is insufficient for your needs.

MBS Solicitors are able to:

• Provide legal advice on the restraint order;
• Prepare statements for the court detailing your assets;
• Represent you in restraint proceedings;
• Negotiate the restraint order on your behalf.

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Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  Whether you have been served with a restraint order or wish to seek variation of the order, contact MBS Solicitors for guidance.

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Legal representation

MBS Solicitors are able to provide you with legal representation at an internal disciplinary hearing at your workplace.  We can provide you with the appropriate legal advice and support for the disciplinary proceedings.  Having an experienced solicitor at your side serves to improve your chances of putting your position forward, which may result in the internal charges against you being dropped.

MBS Solicitors are able to assist you where there are allegations of gross negligence or fraud. It can be extremely stressful to face disciplinary proceedings at your workplace.  MBS Solicitors are able to provide advice and support during the lead up to your hearing as well as legal representation at the hearing itself.[/fusion_text][/fullwidth][fullwidth background_color=”#f2f2f2″ background_image=”” background_parallax=”none” enable_mobile=”no” parallax_speed=”0.3″ background_repeat=”no-repeat” background_position=”left top” video_url=”” video_aspect_ratio=”16:9″ video_webm=”” video_mp4=”” video_ogv=”” video_preview_image=”” overlay_color=”” overlay_opacity=”0.5″ video_mute=”yes” video_loop=”yes” fade=”no” border_size=”0px” border_color=”” border_style=”solid” padding_top=”20″ padding_bottom=”20″ padding_left=”” padding_right=”” hundred_percent=”no” equal_height_columns=”no” hide_on_mobile=”no” menu_anchor=”” class=”homesubs” id=””][fusion_text]

Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  Whether the disciplinary proceedings have commenced or you wish to discuss your concerns, contact MBS Solicitors for advice.

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Money Laundering introduction

The term, ‘money laundering’, refers to the process by which criminals and fraudulent businesses disguise money made from illegal activity. Once illegally acquired funds have been passed through the hands of enough legitimate businesses and institutions, they become untraceable, and are therefore free to be used without threat of repercussions.

MBS Solicitors are experienced in defending businesses that have been accused of money laundering.  We are also able to tender legal advice to businesses that wish to ensure they are never unknowingly used as money launderers.

Current money laundering regulations impose serious repercussions for those found to be engaging in money laundering activities.  The penalties can vary from substantial fines to a term of imprisonment up to fourteen years, also restraint and confiscation proceedings under the Proceeds of Crime Act 2002.

MBS Solicitors will be happy to engage in a more detailed discussion of the legal implications of money laundering.  We can provide reliable legal advice to you.  We have the resources to defend you in matters pertaining to money laundering and other serious fraud and business crime activities.[/fusion_text][/fullwidth][fullwidth background_color=”#f2f2f2″ background_image=”” background_parallax=”none” enable_mobile=”no” parallax_speed=”0.3″ background_repeat=”no-repeat” background_position=”left top” video_url=”” video_aspect_ratio=”16:9″ video_webm=”” video_mp4=”” video_ogv=”” video_preview_image=”” overlay_color=”” overlay_opacity=”0.5″ video_mute=”yes” video_loop=”yes” fade=”no” border_size=”0px” border_color=”” border_style=”solid” padding_top=”20″ padding_bottom=”20″ padding_left=”” padding_right=”” hundred_percent=”no” equal_height_columns=”no” hide_on_mobile=”no” menu_anchor=”” class=”homesubs” id=””][fusion_text]

Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  Whether you are being prosecuted or would simply wish to discuss your concerns, contact MBS Solicitors for advice.

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Health and Safety Violations

Are you a director or a senior manager facing prosecution for health and safety violations? If so, MBS Solicitors can help.  We are able to carry out a swift assessment of your case and prepare a comprehensive defence strategy.

Cases involving an accusation of gross negligence or a violation of health and safety legislation usually result in a requisition of further information relevant to the case and an interviewed with a police caution. If your case is to proceed to Court, you will be notified in advance by the authorities.

MBS Solicitors can provide guidance and legal advice during the interview process and assist with preparation of the strongest possible case in your defence.  We have an extensive network of invaluable resources at our disposal to assist with the preparation of your case.[/fusion_text][/fullwidth][fullwidth background_color=”#f2f2f2″ background_image=”” background_parallax=”none” enable_mobile=”no” parallax_speed=”0.3″ background_repeat=”no-repeat” background_position=”left top” video_url=”” video_aspect_ratio=”16:9″ video_webm=”” video_mp4=”” video_ogv=”” video_preview_image=”” overlay_color=”” overlay_opacity=”0.5″ video_mute=”yes” video_loop=”yes” fade=”no” border_size=”0px” border_color=”” border_style=”solid” padding_top=”20″ padding_bottom=”20″ padding_left=”” padding_right=”” hundred_percent=”no” equal_height_columns=”no” hide_on_mobile=”no” menu_anchor=”” class=”homesubs” id=””][fusion_text]

Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  Whether you are being prosecuted or would simply wish to discuss your concerns, contact MBS Solicitors for advice.

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Reliable legal advice regarding to Financial Services Authority

MBS Solicitors are able to provide clear, reliable legal advice on matters pertaining to a prosecution or a potential prosecution involving the Financial Services Authority (FSA).  In the event of a prosecution, the Courts can impose a custodial sentence, or a fine or both.

The FSA is responsible for regulation of the financial services industry.  The FSA is responsible for investigation and eradication of financial misconduct, such as:

• Money Laundering;
• Fraud and Business Crime;
• Abuse of Financial Markets.

The penalties which can be imposed by the FSA include:

• Issuing fines;
• Impose financial penalties on the business;
• Issue warnings, supervisory and decision notices;
• Withdraw financial permissions and Authorisations.

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Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  Whether you have been issued with a warning notice or facing penalties imposed by the FSA or would simply wish to discuss your concerns, contact MBS Solicitors for advice.[/fusion_text][button link=”/contact-us” color=”default” size=”large” stretch=”” type=”” shape=”” target=”_blank” title=”” gradient_colors=”|” gradient_hover_colors=”|” accent_color=”” accent_hover_color=”” bevel_color=”” border_width=”” icon=”” icon_position=”left” icon_divider=”no” modal=”” animation_type=”0″ animation_direction=”left” animation_speed=”1″ animation_offset=”” alignment=”” class=”” id=””]Contact us[/button][/fullwidth]

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MBS Solicitors have the resources to provide you with the proper legal advice on UK extradition law.

Extradition is the process by which a person charged with a serious fraud or crime in one country (Country X) is transferred to another country (Country Y) for trial.

The law on extradition is very complex.  We have the necessary resources to defend your case whether the extradition request has been lodged against you or your family member.

In extradition cases, we can provide you with detailed legal advice of:

• The complex and confusing elements of the extradition procedure;
• Where you stand with regard to the extradition request.

We can provide support in any dealings you may have with the police or the prosecuting authorities.[/fusion_text][/fullwidth][fullwidth background_color=”#f2f2f2″ background_image=”” background_parallax=”none” enable_mobile=”no” parallax_speed=”0.3″ background_repeat=”no-repeat” background_position=”left top” video_url=”” video_aspect_ratio=”16:9″ video_webm=”” video_mp4=”” video_ogv=”” video_preview_image=”” overlay_color=”” overlay_opacity=”0.5″ video_mute=”yes” video_loop=”yes” fade=”no” border_size=”0px” border_color=”” border_style=”solid” padding_top=”20″ padding_bottom=”20″ padding_left=”” padding_right=”” hundred_percent=”no” equal_height_columns=”no” hide_on_mobile=”no” menu_anchor=”” class=”homesubs” id=””][fusion_text]

Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  Whether you have been threatened with, or served with an extradition request or would simply wish to discuss your concerns, contact MBS Solicitors for advice.

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Illegal interference with the process of an election

Electoral fraud refers to any illegal interference with the process of an election, be it on political occasions, union elections, awards ceremonies or student elections.  Interference can take a variety of forms including everything from improper vote counting and intimidation at polls to manipulation of postal voting.

MBS Solicitors are able to provide legal advice in cases involves alleged instances of misinformation, postal vote manipulation, intimidation or vote buying.  We have the necessary resources to provide clear legal advice and ensure that your rights are protected.

If you are involved in a case of electoral fraud in any capacity, it is important that you contact an experienced solicitor as soon as possible.  MBS Solicitors are able to provide a swift assessment of your legal situation and make recommendations regarding how you should proceed for the best possible outcome.[/fusion_text][/fullwidth][fullwidth background_color=”#f2f2f2″ background_image=”” background_parallax=”none” enable_mobile=”no” parallax_speed=”0.3″ background_repeat=”no-repeat” background_position=”left top” video_url=”” video_aspect_ratio=”16:9″ video_webm=”” video_mp4=”” video_ogv=”” video_preview_image=”” overlay_color=”” overlay_opacity=”0.5″ video_mute=”yes” video_loop=”yes” fade=”no” border_size=”0px” border_color=”” border_style=”solid” padding_top=”20″ padding_bottom=”20″ padding_left=”” padding_right=”” hundred_percent=”no” equal_height_columns=”no” hide_on_mobile=”no” menu_anchor=”” class=”homesubs” id=””][fusion_text]

Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  We are able to provide you with clear, reasoned legal advice in your case.  To discuss your concerns, contact MBS Solicitors.

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Corporate Homicide Introduction

MBS Solicitors are able to provide you with the appropriate advice on corporate homicide.

The crime of corporate homicide (or manslaughter in England, Wales and Northern Ireland) was created by the Corporate Manslaughter and Corporate Homicide Act 2007.   The 2007 Act aims to make organisations liable for deaths resulting from perceived management failures or a gross breach in duty of care.   If your company has been accused of corporate homicide, it is imperative that you have a strong defence for your company’s case.

MBS Solicitors are able to:

• Provide in-depth legal advice in your particular case;
• Advise you and attend interviews with you;
• Represent you and your company during the prosecution.

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Contact a Lawyer at MBS Solicitors

At MBS Solicitors, our clients expect prompt and attentive legal services – and we provide it cost effectively.  We are able to provide you with clear, reasoned legal advice in your case.  To discuss your concerns, contact MBS Solicitors.

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