BEDFORDS

SOLICITORS

  194 Dunstable Road
  Luton
  Beds
  LU4 8IJ
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Criminal Law    
 

We specialise is fraud and business crime, including investigations and prosecutions brought by regulatory bodies:            

HM Customs & Excise 
The Inland Revenue
The Department of Trade & Industry
The Health & Safety Executive
Trading Standards
The Serious Fraud Office

Our recent successes include

  • handling an international money laundering investigation involving various European banks and millions of US dollars, pound sterling and euros.   

  • defending an extradition request brought by the Kingdom of Netherlands for our client to stand trial for the exportation of millions of pounds of drugs and firearms. Our client was named in a national newspaper and accused of being a leading member of an international criminal network and a major smuggler of drugs, firearms and diamonds.

  • defending a novel ‘test purchase’ prosecution brought by Trading Standards.

  • handling a ‘missing trader’ fraud investigation involving approximately £16 million, brought by HM Customs & Excise.

We are also experienced in a wide range of general criminal defence work including  road traffic offences, criminal damage, ABH, GBH, murder, terrorism, armed robbery, rape and kidnapping.

E-mail  your enquiry