Communicating with Gardner Leader
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Newbury Office
White Hart House, Market Place, Newbury, Berkshire, RG14 5BA -
Thatcham Office
Winbolt House, The Broadway, Thatcham, Berkshire, RG19 4HXTelephone:
01635 50 80 80
Fax:
01635 52 13 41 - Email us now
Money laundering & fraud
Money laundering can involve a complex stream of interwoven dealings with companies, with money changing hands on many occasions. Like most fraud it relies heavily on innocent people placing their good faith in others. The result can be that not only do innocent people lose money but they can also get caught up in acts they would never have done if they knew what they were getting into from the start.
It's not surprising that the law in this area is complex and demands a high level of expertise. We are able to give individuals facing criminal charges fast and effective advice on what their options are.
Other fraud charges we are able to represent our clients on, include:
- Theft
- Deception
- Bribery
- Forgery
- Corruption
- False accounting