Business Crime Solicitors

Business crime, or white-collar crime, encompasses a huge range of criminal activity. The repercussions of being a victim of business crime or of being investigated can be extremely serious, and you will need in-depth knowledge, experience and expertise on your side.

Typical areas of business crime where DFR Solicitors provide essential expert legal services include:

Bribery and corruption
Data theft
Insider trading
Money laundering
Serious fraud
Tax evasion

Whether an individual or business, a victim of crime or accused party, our team of specialist solicitors guide our clients throughout the legal process. Where possible, we ensure that proceedings are dealt with without ever having to go to court, and where the case must go to trail, our business crime specialists prepare in painstaking detail to be certain that the best possible outcome is achieved.

Make a free enquiry today.

Please call us now on 03303411690 or Click to make an Online Enquiry.

From the outset Abdul reassured me, talked me through everything and put my mind at ease that I was in the best possible hands at a time of stress and panic. The process from our initial meeting was seamless and Abdul put plans in place for me to receive the best possible outcome in court with some ground work from myself. I honestly can't thank Abdul enough for his services, although he was there in a professional manner he also showed great understanding of my situation and helped me through a difficult time.
Carl Sykes
My husband had been charged with Drink driving case, Abdul Ali was amazing throughout. Every step of the way he was very professional. He kept in contact with us and was very consistent. He got us the result we were after. Can’t thank Abdul enough for his expertise.
Leanne
Abdul, can’t thank you enough for all that you have done for me. You certainly are a Drink Driving Specialist. You have saved my world. Words can’t describe what you have done for me. Jake Crank;
As a professional driver being off the road was not an option for me, Abdul’s experience & professionalism on the day resulted in the best possible outcome for me & would certainly recommend DFR Solicitors for all motoring offences Andy Cole

Our success statistics

95% Success Rate From West Yorkshire, Manchester, Cheshire or London we have a 95% success rate in defending motorists who have failed to identify drivers on a s 172 Notice received by police. S 172 places burden upon registered keeper to disclose driver details, on occasions this may not be possible, we have used our experience and expertise in successfully defending these type of cases.
Exceptional Hardship, 95% If you are in danger of reaching 12 or more penalty points, then ordinarily you will under risk of losing your licence, unless you can establish exceptional Hardship. We have an outstanding record in presenting these applications before the Court and over the last 4 years we have not lost a single case. We are exceptional in presenting exceptional hardship Arguments.
Special Reasons Special reasons differ from exceptional hardship, as this is mitigation in respects of the offence and not offender. We have successfully presented hundreds of applications where the client has been guilty but not disqualified as we have successfully presented special reasons.
Drink Driving Trials, 87% We have successfully defended 81% of all drink driving cases we have dealt with, with a combination of our knowledge and expertise and the use of reliable experts in the majority of the cases we have been able to establish that the prosecution cases have been defective evidentially.
No Insurance Trial, 92% No Insurance is strict liability offence, you either have valid insurance or you do not, however in some circumstances you may have relied upon information from your employer or a third party In these cases we have successfully defended motorists, allowing them to continue with their daily lives.
Overall Trials, 81% We are specialist motoring Solicitors and our expertise extends to all areas of motoring Law. We have a very high overall success rate when defending motorists particularly when the case has gone to a Trial, from speeding, using mobile telephone, to Death by dangerous driving.

Business Crime Solicitors

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