Michael Robinson is a specialist Criminal Law litigator and advocate. He has over 28 years of experience helping clients both during the preparation for court and at court itself. He has a certain expertise in dealing with White Collar Crime and Fraud. He can also assist clients on an emergency basis if their business assets have been restrained during investigation. He has an excellent track record in reducing sums to be repaid under the Proceeds of Crime Act.
If you are under investigation for fraud offences you may find yourself subject to a Restraint Order. These orders can restrict access to your personal and business bank accounts, electronic and paper ledgers, your computers, vehicles and other property. This can be devastating for you as a business owner and can often prevent you from trading and making a living. This can also affect your employees and all of your trading relationships. These measures are often the first step in a criminal investigation and can be obtained without notice being given.
Emmersons Solicitors believe that urgency and accuracy are key when responding to Restraint Orders. This can be difficult if records have also been seized. We can apply for information and will make urgent applications to help you and/or your company to respond to Disclosure Orders. Our aim is to limit or, if necessary, to challenge the legality of Restraint Orders and to apply for their early discharge; thus enabling you and/or your company to continue trading.
These are the some of the orders that you may face;
The Police and HMRC also have wide-ranging investigatory powers to apply for search warrants to enter and seize property likely to be of substantial value to an investigation or to obtain material specified in a production order.
For more information ask to speak to our Fraud and Regulatory Solicitors:
Restraint Order Solicitors - Newcastle: 0191 284 6989
Restraint Order Solicitors - Sunderland: 0191 567 6667
or email us: email@example.com
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For initial discussions or to obtain costs information, contact either our Newcastle or Sunderland offices:
0191 567 6667 Sunderland Office
0191 284 6989 Newcastle OfficeEmail: firstname.lastname@example.org