Specialist Business Fraud & Criminal Defence Solicitors

David Phillips & Partners Solicitors are specialist Criminal Defence Solicitors. We can help with all aspects of defending allegations of “White Collar” & Business Fraud, in particular:

• H M Revenue and Customs
• Commercial fraud including allegations involving factoring, “long-firm” fraud
• High Yield Investment Frauds
• Confiscation Proceedings
• Proceeds of Crime Act 2002
• Restraint Orders
• MTIC (Missing Trader Intra Community) matters
• Carbon Credit Fraud
• “Carousel Fraud”
• “Boiler Room” Fraud
• FSA Prosecutions
• Insider Trading and Mis-selling of shares
• Money laundering under the Proceeds of Crime Act 2002
• Revenue cheat involving diesal, tobacco and alcohol
• Trading Standards prosecutions
• Business Enterprise & Regulatory Reform Agency
• Bribery and corruption both domestic and international
• Election Fraud
• Industrial espionage
• Employee Fraud
• Cartel Fraud
• Mortgage Fraud
• Department of Work and Pensions
• FACT and British Record Industry
• Health and Safety Executive
• Supply and importation of drugs
• Assaults, murders and other offences against the person
• Motoring offences

We are recognised nationally as specialists in defending allegations of “White Collar” fraud. We were the first Solicitor’s firm in the UK to be asked by the Legal Services Commission to deal with a very high cost case under their contracting scheme. Members of our firm have been appointed to the Legal Service Commission’s Specialist Fraud Panel. Read our case reports for more information on the types of cases we deal with, and the lengths we go to for our clients.

We have Solicitors who have been awarded Higher Court Rights, which means that we can can provide a seamless service from the police station to the Crown Court. Our skills have been recognised by the respected independent authorities, Chambers and Partners, who describe us as ‘valued for their willingness to roll up their sleeves and work hard on each case’, and The Legal 500 who praise Scott Ewing in particular as being ‘proactive and determined to fight for his client’s cause.’.

Please click on the links to the side of this page to read more about the types of criminal defence cases we deal with, or contact us by completing the form on the right of this page, or call us for free on 0800 027 7870.