White collar crime covers a wide range of financially motivated, non-violent offences. Among the most common and complex are fraud, bribery, and money laundering. Each carries serious legal consequences.
At Evan Moore Solicitors, we frequently support clients who have found themselves facing white collar crime accusations. For legal advice, call our solicitors in West London on 0208 0900 806.
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Fraud
Fraud in the UK is mainly prosecuted under the Fraud Act 2006. The Act Defines fraud as an offence that can be committed in three ways:
- Fraud by False Representation: Knowingly making a false statement or misrepresentation, intending to make a gain or cause a loss. An example of this is submitting falsified invoices or claiming qualifications that you don’t possess.
- Fraud by Failing to Disclose Information: The offence is failing to disclose information when there is a legal duty to do so.
- Fraud by Abuse of Position: This applies to individuals in a position of trust who use that position to enrich themselves or cause harm to others.
Penalties for fraud offences can be severe. You may face a maximum sentence of 10 years’ imprisonment, a large fine, and asset confiscation.
Bribery
The Bribery Act 2010 is one of the toughest anti-bribery laws globally. Offences under the act include:
- Offering or promising a bribe
- Requesting or accepting a bribe
- Bribing a foreign public official
- Failure of a commercial organisation to prevent bribery
Penalties can include unlimited fines, up to 10 years’ imprisonment and director disqualification. For companies, the risk to reputation and operational continuity can be just as damaging as the legal consequences.
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Contact us to find out more or to arrange a consultation with an experienced solicitor.
Money Laundering
Money laundering is prosecuted under the Proceeds of Crime Act 2002. Core offences include:
Section 327: Concealing, disguising, converting, transferring or removing criminal property.
Section 328: Entering into arrangements which facilitate the acquisition, retention, use or control of criminal property.
Section 329: Acquisition, use, or possession of criminal property.
Failure to Report for Regulated Professionals
Under the Money Laundering Regulations, individuals in regulates sectors can be prosecuted for failing to report knowledge or suspicion of money laundering.
Penalties include up to 14 years’ imprisonment, significant fines and confiscation of assets. Regulated professionals may also face disciplinary action and loss of practicing rights.
White Collar Allegation Defence
If you or our business is under investigation, the most important thing is to seek legal advice as early as possible. At Evan Moore Solicitors, our white-collar crime solicitors have experience in defending clients in both criminal and regulatory investigations.
We pride ourselves on our proactive approach to each case and can prepare a robust defence in the event of trial. As a full-service firm, we can effectively deal with issues faced.
Contact Evan Moore Solicitors
If you have been accused of white-collar crimes, contact Evan Moore Solicitors. Call us in West London on 0208 0900 806. You can also send enquiries via our contact form.
