The criminal law team at W H Matthews & Co can help company executives and entrepreneurs who have been accused of a variety of “white collar crime” offences such as fraud, embezzlement, insider trading bribery and tax evasion. We also have substantial experience of defending driving related charges such as dangerous or careless driving. To find out how we can help you, give us a call today in confidence.
Fraud cases and white collar crime
Company directors and senior executives will often have responsibilities which, if neglected, can lead to criminal investigations being conducted and charges being brought against individuals as well as the company. These types of cases are sometimes referred to as corporate or white collar crime, and may involve serious fraud, money laundering, insider dealing or tax evasion. We have experience of defending claims in both civil and criminal jurisdictions and can advise individuals and corporations facing prosecution from bodies such as the Serious Fraud Office, HMRC and the Financial Conduct Authority (FCA) as well as the Police. We have dealt with cases in a range of areas including:
- banking fraud
- conspiracy to defraud
- credit card fraud
- insider trading
- insurance fraud
- money laundering
- mortgage fraud
- tax evasion
Health and safety offences
Company directors have a responsibility for the health and safety of employees. They can be disqualified and even individually prosecuted for serious incidents caused as a result of grossly negligent behaviour, and they are personally liable under health and safety law. Our team can advise directors on their responsibilities and defend them in the case of an investigation or prosecution.
Losing your licence can have a serious impact upon your career and often has long-term implications. The legal experts at W H Matthews & Co provide specialist advice and representation on all matters relating to road traffic offences. We can offer guidance during an investigation or prosecution for a variety of driving offences and minimise the penalties and consequent fallout. Some of the areas in which we specialise include:
- careless driving
- dangerous driving
- drink driving offences
- driving document offences
- failing to stop at or report an accident
- insurance offences
- speeding offences and speed cameras
- use of mobile telephones while driving
Obtaining legal representation can make a big difference to your case and help to avoid an outright driving ban. Don’t hesitate to get in touch to discuss your situation in confidence with one of our solicitors.
What our Clients say
The service I received could not be improved as I found the company personnel I dealt with could not have been any better.
I felt like the case was in really good hands and that Elaine was always acting in our best interests. Great Service!
Kathryn and her support staff were very friendly and approachable, very patient and explained all options thoroughly. I would not hesitate to use W H Matthews & Co. for any future legal services.
Everything was clearly explained and nothing was too much trouble. A great service.
Kathryn McCarthy treated us with kindness and care which was very much appreciated , she consulted and explained at every stage. You have two very satisfied clients here.
The overall service was efficient in every way and speedily concluded..... we were very impressed with the attitude of everyone with whom we came into contact
Everything was dealt with swiftly..... the most professional service at all times - nothing to improve on.
Kathryn was efficient, polite and supportive… She made the process easier in difficult circumstances. Thank you.
I received great service, all staff I spoke to were helpful and professional. I would happily recommend the Sutton branch
I am very happy with all aspects of the service I received, no improvements necessary.
Q - What could we do to improve the service you received from us? A - Satisfied for over 51 years . Trust this answers the question!
Q - What could we do to improve the service you received from us? A - This is the only question which I find difficult to answer as I can't think of anything which would have improved the service which you have given me!!
I'd like to really thank you very much indeed for all the work you've put in.... and especially for your being able to achieve the updates to my lease. I have now heard many horror stories from other residents regarding.... the managing agents, so I'm particularly please that you have been able to achieve the results you have when needing to deal with such a company..... thank you once again.
I realised that she is someone whom I could trust........ I was impressed......... in short words, in my opinion, Elaine is truly exceptional at her job.
Firstly a BIG thank you........You have been absolutely fantastic and I will certainly recommend/use you in the future if needed. Thank you again for making what is one of the most stressful things you can do in life made easy!
I'd like to very much thank you and your staff for all the hard work that you've put into my purchase of the flat. It's been a stressful process but made considerably easier thanks to your advice and guidance.
Thank you for all your help in organising everything so efficiently. I'm glad I chose WH Matthews!
Each time I mentioned that I was represented by W H Matthews & Co without fail the people I spoke with stated that the firm was by far and away the best firm for conveyancing.
Thank you to everyone involved for being so efficient and making the process so smooth. We really appreciate it.
Thank you as always, for your continued help and advice in this matter.
Once again, many thanks for all your help with this matter and the swift and efficient service you have provided.
Many thanks for all of your help over the past few months and for persevering!
We are hugely appreciative of your time and attention in getting the chain to exchange quickly
We just wanted to say a big thank you for all of your efforts in getting the exchange done so quickly. We appreciate the work that you have done to make this happen.
Extremely helpful and a pleasure to deal with
Professional in every aspect
My family have always used W.H. Matthews & Co. and will continue to do so in the future
…I would never think of anyone else. I have been with you for many, many years. I have always been very grateful for your kindness and help
I do not think you could improve when you consider the years I have been with your Company, many, many thanks!
…a very efficient service from you all. I can’t think of anything that would improve your level of service
Good, helpful advice and guidance
…service from start to finish was excellent. I was kept informed of matters at all times
All staff are professional, have excellent knowledge in their field and very helpful
I was recommended your Firm and found you all to be pleasant, efficient and over-all dealt with things efficiently
Friendly, efficient and value for money
Good communication and friendly service
Everything was fine, my calls were always answered politely and explanations clear
Very good as a first-time buyer. I did not know much about house buying. W.H. Matthews were very helpful and made the buying process simple. Thanks!
A much more personal service than I have received from other solicitors in the past
I have used WHM for both buying and selling many times – all with complete satisfaction
Most happy to use again
I thought you chaps were terrific
Excellent service as always!
Prompt and professional service. No problems encountered whatsoever
Critically, I got what I needed and the support to achieve it