Crime

Crime Solicitors

Jayesh Jotangia

jj@axiomstone.co.uk

0208 951 6989

Our Crime department offers legal advice to clients on a privately funded basis only.

 

We deal with a wide variety of general criminal matters, including theft, money laundering, assaults, driving offences, etc. However, we also have specific speciality areas that include the following areas:

  • Proceeds of Crime Act 2002 (POCA) – Civil Recovery
  • HMRC investigations
  • Tax Tribunal proceedings
  • MTIC/Carousel fraud
  • General VAT investigations
  • Assets Forfeiture proceedings brought by the SOCA or SFO

 

For further information, please email jj@axiomstone.co.uk or call 0208 951 6989.

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