Bolton Office

Fraud matters handled by this firm range from SFO,Customs & Excise matters and confiscation,to money laundering. A strong presence in the North is bolstered by the firm's thriving London office."

The firm is on the Specialist Fraud Panel,is a member of the Serious Fraud Association and has a Legal Services Commission Crime contract.

AREAS OF WORK: include Serious Fraud Office, DTI, Customs & Excise, Inland Revenue, Health & Safety Executive, Environment Agency, Trading Standards, Local Authority and general Regulatory work, together with Money Laundering and Confiscation proceedings.

London Office

Our fraud department enjoys a worthy reputation in Serious Fraud for its ability to handle high-profile cases with expertise . Garstangs is recommended as a specialist firm in Chambers Guide to the Legal Profession. Richard Cornthwaite, the partner responsible for the department is also listed individually as a leader in his field.

We are proud of our ability to provide specialist and innovative advice and have good contacts with other professionals where assistance is required on related issues.

In addition to defending cases prosecuted by SFO, HM Customs & Excise, DTI and Crown Prosecution Service the firm is highly regarded in the expanding area of Restraint and Confiscation.

Richard Cornthwaite and Anthony Harris are fraud case supervisors. The Restraint and Confiscation Unit is headed by Christiana Hayward.

The firm is a member of the Serious Fraud Panel.

Contacts: Richard Cornthwaite, Anthony Harris, Christiana Hayward

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