Criminal Defence - General Crime

  • Benefit fraud investigation (DSS/DWP)
  • Immigration offences (passport/ID fraud)
  • Child abuse
  • Individual fraud
  • Counterfeit goods
  • Insurance fraud
  • Crash for cash
  • Motoring offences
  • Credit fraud (credit card and debit card fraud)
  • Sexual offences (including historic sexual offences)
  • Cyber crime
  • Perjury
  • Dangerous dogs
  • Perverting the course of justice
  • Domestic violence
  • Public order offences
  • Drugs offences
  • Theft and burglary
  • Fraud
  • Terrorism charges
  • Gang crime
  • Gun and knife crime

Criminal Defence - Business/White collar crime

  • Advance fee fraud
  • Fraudulently claiming public funding
  • Bribery and corruption
  • Insider Trading
  • Carousel fraud or MTIC  (Missing Trader intra Community fraud)
  • Investment fraud – 
  • Ponzi/Pyramid fraud
  • Boiler room fraud
  • Recovery room fraud
  • Company fraud
  • Public sector fraud (fraud against local authority)
  • Computer hacking/IT crime
  • SFO investigations and prosecutions
  • Conspiracy to defraud
  • Share dealing fraud
  • Diversion fraud (wine, beer, spirits, cigarettes)
  • Tax investigations
  • False Accounting
  • Timeshare fraud
  • Financial fraud
  • VAT fraud

Have a question or need some help?

Time is of the essence with legal matters, please call 020 8514 5551 for a quick advise. 

Hasena Sardarbasha

Immigration & Housing solicitor and Supervisor

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Mustafa Ilguy

Criminal solicitor and Supervisor

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Jean Dowling

Family solicitor and Supervisor

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Thank you for visiting Haslaw & Co Solicitors!