Crime

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Where you've been accused of a crime, Cohen Cramer has the experience and tact to help you.


Whilst dealing with all types of crime and criminal investigations, we are specialists in business crime, allegations of criminal activity against individuals and motoring matters.

We also have extensive experience in dealing with serious fraud allegations including Bank, Inland Revenue and Customs and Excise cases, often involving significant international elements. We are accredited experts in fraud and are members of the Specialist Fraud Panel (appointed by the Legal Services Commission), which acknowledges our expertise in the field.

John Goodwin, the head of our Regulatory Department has been instructed in all types of fraud work for over 25 years including major money laundering operations, tax and VAT frauds and carousel frauds. He has worked with leading Barristers in this field and sits as Chairman of the Legal Services Commission High Cost Appeals panel.

John's work has given the department a significant international dimension and recently, we've been involved in work across the USA, Spain, Eastern Europe and South Africa.

In conjunction with our Civil Litigation Department, Cohen Cramer has widespread experience of confiscation proceedings both in the Civil and Criminal Courts.

Our comprehensive range of expertise also covers:

  • Health & Safety prosecutions
  • Money Laundering
  • Extradition requests - both to and from the UK
  • Professional body investigations





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