Scale White
Scale White
UK White Collar Crime & Criminal Conspiracy
The seriousness of white collar crime should not be underestimated as these offenses frequently involve large sums of money together with an element of breach of trust and often with the involvement of co-conspirators. The offense of conspiracy carries with it a potential life sentence..." conspiracy is an agreement between two or more people to carry out a criminal purpose, whether that purpose is an end in itself or a means to an end."
These cases are usually complicated and may involve the analysis of thousands of documents by specialist police officers over a period of years. A conviction can lead to a sentence of imprisonment even if the offender has no previous record of criminal convictions. If you have been accused of an offense of this nature you need to be absolutely sure that the firm of solicitors that you instruct to represent you in court know what they are doing and that they have the track record and experience to properly present your defence. If you are being investigated or have been arrested or charged you need to know that your lawyers have the expertise to handle the most demanding cases including:-
corporate fraud
Department of Trade and Industry cases
VAT and Inland Revenue investigations
accounting investigations
mortgage fraud
Large Scale fraud against financial institutions
charities fraud
Legal Aid for the defence of white collar crime charges in the Magistrates Court is available without a means test and in the Crown Court legal aid will be granted provided that the court is satisfied that the interests of justice are served by publicly funding a defence team. In these cases the interests of justice test may be satisfied in the following circumstances:-
if there is likely to be a sentence of imprisonment if convicted
if mental or physical disability or language problems cause difficulties in understanding the proceedings
if the outcome of a guilty plea or verdict could lead to termination of employment
for appeals against decisions of the courts
for proceedings relating to allegations of contempt of court
If you are under investigation or have been arrested or charged with an offense you need to be sure that your solicitor has the expertise and experience to protect you from the loss of your liberty. Serious fraud defence is a specialized area of legal work and it is in your interests to be represented by an expert.
About the Author
The author is a well known legal writer and operates http://www.actusre.us which is dedicated to obtaining personal injury damages for the victims of violent crime from the UK Criminal Injuries Compensation Authority.
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Athearn 54 Covered Hopper Pisbury Assembled |  |
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Athearn 55 Center Flow Hercules Pro Fax 50483 Item 1933 Assembled | |
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Three Intermountain N R 70 20 Refrigerator Cars BNSF Late | |
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Marklin 5113 Lighting Standard 2 Each | |
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N RED CABOOSE 19204 1189 BI LEVEL AUTORACKCLOSED DR SOU TTGX 606145 | |
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N SCALE KATO 176 8603EMD SD70M NORFOLK SOUTHERN 2618 | |
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2 Sets HO 81 Decals Canadian National 40 Steel Box Car White Lettering | |
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