Specialist Fraud
The Specialist Fraud Department is made up of a team of solicitors and paralegal specialising in representing those individuals accused of serious fraud or other serious professional impropriety. Expertise has been developed over many years and some of the highest profile and widest ranging investigations conducted by bodies such as the Serious Fraud Office, Department of Trade and Industry, HM Revenue and Customs and the Financial Services Authority. The firm is a member of the Legal Services Commission Specialist Fraud Panel. Raj Veja is a Specialist Fraud Supervisor.
Asset seizure, forfeiture and freezing are a common feature in cases of alleged financial impropriety and we have substantial experience in advising those whose assets are under threat. We also have experience in dealing with international dimension in this field dealing with cases that involve HAWALA finance. Veja and Co Solicitor have undertaken many cases of this nature reported locally and nationally, developing relationships with high quality, highly experienced Barristers to work in our clients best interests.
We have experience in defending large prosecutions by HM Customs and Excise in VAT fraud, tax evasion, money laundering and drugs importation.