Over the last 10 years The Serious Fraud Office (SFO), The Department of Revenue and Customs, The Department of Trade and Industry, and endless other local, national and international authorities have geared themselves up to prosecute, prosecute, prosecute.
The dramatic increase in domestic and European legislation as well as professional rules and regulations means that there are now countless enquiries into deception, evasion, impropriety, irregularity and criminal breaches of technical regulations of all sorts.
The Johnson Partnership have a DTI Prosecutions specialist team of solicitors headed up by David Henson, Digby Johnson and in-house counsel Jimmy Beck. These criminal defence specialist were put together to look after business, professional, and white collar clients, abley underpinned by the Hurculean Aarron Watson-Weinberg and his Team.  We have established links with forensic accountants, IT interrogators, research investigators, and the commercial departments of several leading firms throughout the country who are not involved in criminal or business defence work. With this network we are able to draw on a vast reservoir of DTI Prosecution expertise enabling us to advise clients from the first sniff of concern through to the post trial party.

REVENUE & CUSTOMS AND DTI PROSECUTIONS

Over the last 10 years The Serious Fraud Office (SFO), The Department of Revenue and Customs, The Department of Trade and Industry, and endless other local, national and international authorities have geared themselves up to prosecute, prosecute, prosecute.

The dramatic increase in domestic and European legislation as well as professional rules and regulations means that there are now countless enquiries into deception, evasion, impropriety, irregularity and criminal breaches of technical regulations of all sorts.

The Johnson Partnership have a DTI prosecutions specialist team of solicitors headed up by John Wilford, Digby Johnson and in-house counsel Jimmy Beck. These criminal defence specialists were put together to look after business, professional, and white collar clients, ably underpinned by the Herculean Aaron Watson Weinberg and his team.  We have established links with forensic accountants, IT interrogators, research investigators, and the commercial departments of several leading firms throughout the country who are not involved in criminal or business defence work. With this network we are able to draw on a vast reservoir of HMRC and DTI defence expertise enabling us to advise clients from the first sniff of concern through to the post trial party.

 

EMAIL US AT:

fraud@thejohnsonpartnership.co.uk

 

OR CALL US AT ANY OF OUR OFFICES:

Nottingham Office – 0115 941 9141

Sheffield Office – 0114 261 1555

Derby Office – 01332 370473

Doncaster Office – 01302 360606

Grimsby Office – 01472 809860

Mansfield Office – 01623 427575

Chesterfield Office – 01246 520930

Barnsley Office – 01226 785100

Lincoln Office – 01522 306189

Scunthorpe Office – 01724 859992

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