Latest News: Veja and Co Celebrates 20 year Anniversary | Raj Veja secures acquittal in complex £35 million fraud case | £200k settlement won by Personal Injury Department in complex Clinical Negligence claim | Civil Department instructed in multi - claimant and high value Professional Negligence Cases | Criminal Department successfully gain acquittal on first day of Trial in sexual assault case | Criminal Higher Rights Advocate Priya Patel welcomed to Team | Shanaz Gota admitted to Role of Solicitors |
Specialist Fraud

The Specialist Fraud Department is made up of a team of solicitors and paralegal specialising in representing those individuals accused of serious fraud or other serious professional impropriety. Expertise has been developed over many years and some of the highest profile and widest ranging investigations conducted by bodies such as the Serious Fraud Office, Department of Trade and Industry, HM Revenue and Customs and the Financial Services Authority. The firm is a member of the Legal Services Commission Specialist Fraud Panel. Raj Veja is a Specialist Fraud Supervisor.

Asset seizure, forfeiture and freezing are a common feature in cases of alleged financial impropriety and we have substantial experience in advising those whose assets are under threat. We also have experience in dealing with international dimension in this field.

We have experience in defending large prosecutions by HM Customs and Excise in VAT fraud, tax evasion, money laundering and drugs importation.