Fraud and money laundering

Fraud and money laundering. Cohen Cramer Solicitors have many years of experience dealing with those facing allegations of financial fraud, including prosecutions by the Crown Prosecution Service, the Serious Fraud Office, HM Revenue & Customs, and the Department for Business Innovation and Skills.

John Goodwin, who is the head of our team is described in Chambers UK 2015, a Guide to Expert Lawyers as being “held in high esteem by market sources, who report that he attracts heavyweight work.  He has particular expertise in tax fraud, including VAT cases”.

We have represented defendants charged with carousel frauds, MTIC frauds, advance fee frauds, all types of tax fraud cases, and computer crime cases.

Mark Jackson is particularly well known for his work in defending clients charged in connection with computer-based frauds and indeed was one of the first lawyers in the country to develop expertise in this area.  He headed up a department of 10 lawyers at his previous firm, dealing with these cases.

We have represented many defendants charged with mortgage fraud and money laundering and all types of proceedings under the Proceeds of Crime Act.

We have represented a broad range of professional clients including lawyers, accountants, and medical professionals.

We represent clients throughout the UK.

We represented a client in a Film Tax Credit fraud case, the first of its kind.

Many of our cases involve an international dimension and we have traveled throughout Europe, North America and South Africa in order to take statements, view exhibits, interview foreign witnesses and make sure that we leave no stone unturned in the preparation of our clients’ interests.

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