Civil & Criminal Investigations

Services

Civil and Criminal Investigations

Osborn Knight are experienced in dealing with individuals or companies who find themselves the subject of an investigation or enquiry. Quite often a request will be made by organisations such as, the Police, HMRC, Local Authorities (in respect of benefit related issues), Trading Standards, Health and Safety and other such bodies for an interview quite often under caution with the possibility that a prosecution could ensue thereafter.

Funding could be available, free of charge in order for a representative to attend and assist with regards to that interview.
Depending upon the nature of the matter and the enquiry and investigation, we can offer advice and assistance and be in attendance to represent yours or your companies interests and fight your corner.

Cases

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Fraud

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Money Laundering

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Cash Seizures & Forfeiture

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Restraint Orders

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Confiscation of Assets

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