Fraud
Such offences are generally intricate, complex and involve extensive documentation. We have therefore developed a tailored and strategic approach when dealing with fraud investigators from His Majesty’s Revenue and Customs (HMRC) or the Police Service of Northern Ireland (PSNI), so that we may provide individuals or businesses with advice from the outset of an investigation, through to the Court process, if required.
The approach adopted by Owen Beattie Solicitors in dealing with such offences is complimented by working closely with an experienced and dedicated team, including barristers, forensic accountants and other experts.
Owen Beattie Solicitors robustly defend individuals and businesses, who are subject to investigation and prosecution in respect of alleged high-value fraud offences, tax evasion, money-laundering, financial wrong-doing, and white-collar crime.
Unreported Cases
Representation of a former company director in connection with six-figure invoice fraud.
Representation of a trustee in respect of an investigation undertaken jointly by the PSNI and the Office of Care and Protection involving misappropriation of trust funds, resulting in a “no prosecution” decision.
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