FRAUD AND 'WHITE-COLLAR CRIME’

Ennon & Co has the expertise and experience at defending large and complex fraud cases as well as other types of government-led investigations. We are adept at guiding our clients through the often long and detailed investigations involved with these cases and familiar with the procedures and tactics used by the investigating and prosecuting authorities and well equipped to match them.

For complex cases we only instruct Barristers who have a proven track record in this area and who we trust to represent our clients to the highest possible standards.
We understand that our clients’ liberty, finances and reputation very often depend upon us – you can too.

• Serious Fraud Office investigations
• Inland Revenue investigations
• DTI enquiries and Customs and Excise investigations
• Asset Confiscation proceedings
• White Collar crime
• Serious fraud, money laundering