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White Collar Crime

We advise in the following areas

  • HMRC Investigations
  • Financial Conduct Authority
  • SFO investigations
  • The insolvency Service 
  • Health and Safety

Pre-Charge Stage

If you are under investigation, have been arrested or have been invited for a voluntary interview, it is essential that at that stage, you have expert representation pre-charge.

Thanks to our criminal defence expert, Richard Gray, and the rest of our team, we’re well-placed to advise you or your business on various White Collar offences.  

These are non-violent offences and include but are not limited to fraud, conspiracy, money laundering and insider dealing.

It is at the pre-charge stage where most of the evidence is available to you in asserting a positive defence, which can assist in the CPS refusing to charge.

From attendance at the police station and throughout the whole procedure, Elysium Law can assist you in creating the best strategy to deploy.

Have you been charged?

If you are charged with a criminal offence, we will bring together a team of experts advised by Richard Gray, who has appeared in the Magistrates, Crown Court, and Court of Appeal. 

Richard has appeared for Company Directors and Businessmen for over thirty years, from giving pre-charge advice prior to interview via the solicitor to successful representation in all courts.

Described as a skilled and persuasive advocate, Richard’s skills are in the areas of Public Interest Immunity, evidence and advising on overall and case strategy.

Our White Collar Crime contact
Richard Gray
Managing Director and Barrister
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What our clients say

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Elysium are a client-centric firm. They have assisted my clients with legal and transactional documentation when we have instructed them in relation to tax transactions on behalf of our clients.

M Needham CTA

Get in touch

Please do get in touch if you’d like to ask any questions or arrange a consultation.
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