Legal services · 10
Criminal & Economic Crime
We assess facts and documents for complainants, suspects and defendants in criminal and economic-crime matters.
Work handled by the firm
- Police complaints and criminal reports
- Fraud, embezzlement and forgery
- Defamation
- Assault and bodily injury
- Accidents and insurance
- Bail and release applications
- Investigation and evidence gathering
- Criminal appeals
What to check before deciding
If you receive a summons, must meet an investigator, have a device seized or face a bail issue, verify the case status and appointment before giving a statement or supplying further material.
How to prepare the matter
- 01
Protect deadlines and evidence first
Check hearing dates, limitation issues and received notices, and preserve original files without alteration so rights and evidential integrity are not lost.
- 02
Separate facts from allegations
Build a chronology, identify who directly knows each event and match documents to each issue before assessing proof and options.
- 03
Choose the route that serves the real objective
Compare negotiation, urgent relief, proceedings and enforcement against the desired result, time, cost and risk of each route.
Documents to prepare
- Any notice, summons, court paper or document carrying a deadline
- A chronology with dates, places and the people involved
- Contracts, payment evidence, messages, photographs or original files
- Witness names and what each person directly knows
Frequently asked questions
When should I get in touch?
Check hearing dates, limitation issues and received notices, and preserve original files without alteration so rights and evidential integrity are not lost.
What should I send first?
Any notice, summons, court paper or document carrying a deadline and A chronology with dates, places and the people involved