Latest News: Raj Veja secures acquittal in multi-million pound fraud case in Leicester Crown Court involving Hawala financial practices. | Dr Rakhi Rashmi succeeds in appeal to the First Tier Tribunal (FTT) securing a reversal of the Home Offices revocation of refugee status upon Criminal conviction.
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.