Legal & Corporate
Criminal Matters and Defence Support
Criminal allegations move quickly and carry immediate consequences such as travel bans and account freezes. We help individuals and businesses understand the process, assemble the factual record and work with licensed criminal advocates from the earliest stage.
Common challenges
Situations this service addresses
- Complaints filed with limited notice to the responding party
- Travel bans or account restrictions imposed unexpectedly
- Evidence scattered across devices, messages and business records
- Statements given without understanding the procedural context
Scope
What the engagement covers
- Initial assessment of complaints and allegations
- Evidence collation and chronology preparation
- Police and public prosecution procedure guidance
- Cybercrime and financial allegation case preparation
- Travel ban and case status enquiry coordination
- Instruction and briefing of licensed criminal advocates
Our approach
How the work is delivered
Assess the allegation
We establish what has been alleged, at what stage the matter sits and what immediate restrictions may apply.
Build the factual record
Documents, communications and transaction records are organised into a defensible, well-evidenced chronology.
Brief the advocate
Representation before police, prosecution and the courts is handled by licensed criminal advocates, whom we brief with a complete case file.
Sectors
Relevant industries
FAQ
Frequently asked questions
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Discuss your requirement with our team
Tell us what you are trying to achieve. We will set out the practical options and what each involves.