When a business dispute becomes a criminal matter
Commercial disagreements are not automatically criminal offences. We review contracts, financial movements and management decisions to assess the alleged conduct, the people involved and whether assistance is needed for defence or as an affected party.
Building a position from the evidence
Accounts, contracts and correspondence help reconstruct transactions. We examine their relevance to the proceedings, each person’s involvement and the evidence that may support our client’s position.
Defence and assistance for affected parties
If you are under investigation, we assess your defence and the next procedural steps. If you have suffered a loss, we examine whether criminal action and a claim within the proceedings are appropriate. The scope of assistance follows an assessment of the case.
Useful documents for an initial discussion
- Any notices or criminal complaints received.
- Relevant contracts and accounting records.
- A timeline of the disputed transactions.