Category: Commercial Fraud

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Conspiracy to Defraud Introduction

MBS Solicitors are able to provide advice and support if you have been accused of conspiracy to defraud.

A conspiracy is an agreement between two or more persons to commit an unlawful act, or to commit a lawful act by unlawful means; the former applies to conspiracy to defraud.  The offence does not depend on the conspirators committing the act; rather it depends upon them agreeing to carry it out. It is enough for the conspirators to know that their actions will result in the defrauding of the intended victim.

A conspiracy to defraud conviction has the potential to result in a custodial sentence not exceeding ten years, a fine, or both.  If you have been accused of conspiracy to defraud, we have the expertise to prepare your defence.

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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 a prompt assessment of your case.  To discuss your concerns, contact MBS Solicitors.

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Proceeds of Crime Introduction

MBS Solicitors are able to provide advice and support if you have been accused of a crime and are worried about the potential of Proceeds of Crime or Confiscation proceedings.  Contact MBS Solicitors for a prompt appraisal of your legal situation.

The Proceeds of Crime or Confiscation Order can usually be put in place before the conviction or after the conviction.  The purpose of the order is to prevent the accused from benefiting from the financial proceeds of their crimes.  The Court has discretion to make certain assumptions as to the level of benefit derived by an individual as a direct result of the crime.

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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 threatened with a Proceeds of Crime Order or a Confiscation Order or you would simply wish to discuss your concerns, contact MBS Solicitors for advice.

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Understanding Company director prosecutions

MBS Solicitors have the expertise to defend company directors who have been accused of failing to comply with their statutory duties.

MBS Solicitors have the skill to represent you in matters varying from breach of Health and Safety Regulations to Corporate homicide.  We are able to provide you with necessary expertise to represent you and are able to provide you with an in-depth analysis of your legal situation.

We understand that Company director prosecutions can have very serious consequences for the individuals involved, thus it is important that you ensure you contact a solicitor with the necessary skills, expertise and resources to orchestrate a comprehensive defence strategy.[/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 individually accused of misconduct, failure to maintain adequate health and safety conditions or corporate homicide, contact MBS Solicitors for advice.

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