Criminal Defence
Our IDR team held senior investigative roles in the National Crime Agency and HMRC. They are fully qualified and have extensive experience in providing expert forensic accounting reports in cases of alleged fraud, HMRC prosecutions and POCA criminal cases including giving expert evidence at trial.
How we can help with Criminal Defence
Criminal Fraud
Forensic accountancy reports can be prepared either in response to an expert’s report prepared on behalf the prosecution or to challenge the charges laid. Our IDR Consultants have prepared reports covering a broad spectrum of cases including tax evasion (including MTIC fraud) and offences under the Fraud Act.
The Prosecution will make various assumptions when preparing their cases and is it essential that such assumptions are critically examined and challenged where appropriate.
Proceeds of Crime Following Conviction
Our IDR Consultants are frequently instructed to challenge reports prepared in post-conviction Proceeds of Crime Proceedings. Frequently, the assumptions made and conclusions drawn by the Crown in establishing the benefit of the crime can be challenged, thus reducing the benefit by substantial amounts (even occasionally reducing the figure to zero).
Find a professional today!
If you have a requirement, please email your enquiry to admin@integrated-dr.com or call us on 0207 846 5600 or use the search function below:-
Sir Geoffrey Cox QC
Barrister, MP
Sir Geoffrey has appeared in many high-profile cases, receiving national and international publicity from trial to appeal before the Court of Appeal, the Privy Council and the Supreme Court.
Until he took silk, he was Standing Counsel to the Government of Mauritius.
Sir Geoffrey is an MP for Torridge and West Devon since 2005.
Sir Geoffrey is highly regarded for his versatility and for bringing drive, tactical skill and intellectual precision to each field in which he appears.
Sir Geoffrey co-founded Thomas More Chambers 1992.
Mathew Sherratt QC
Crime & Fraud Specialist, Barrister
Matthew's areas of expertise include: Crime, Financial and Regulatory Crime, Courts Martial, Commercial Fraud & Asset Recovery and Arbitration.
Matthew has previously spoken as a keynote speaker and panellist at the March 2019 Legal Era Conference in Mumbai on the topics of international bribery investigations and unexplained wealth orders.
Mathew is instructed in complex and difficult cases of national and international interest including murder, manslaughter, health and safety prosecutions and large-scale organised crime.
Bernard Eaton
Barrister - Crime, Employment and Public & Human Rights.
Bernard's areas of practice includes: Crime, Employment and Public & Human Rights.
Principally in practice in the Crown Court an Appellate Courts in Criminal matters.
Bernard has experience of the pre-trial arena.
Bernard is a highly experienced member of the Bar. He has expertise at all practical levels of serious crime whether instructed alone or as leading counsel
Jonathan Ray
Barrister
Jonathan was called to the Bar in 1980
Jonathan’s experience consists of Court work in tribunals ranging from the Crown Court to appellate courts.
Jonathan's area of practice includes: Crime, Civil actions against the police, Courts martial, Judicial reviews, Human rights, Disciplinary tribunals, Prison law, General common law
NOT SURE WHAT SUPPORT YOU REQUIRE?
Vetted and qualified Criminal Defence support services.
We provide a thorough response to Section 16 statements by the prosecution and expert reports prepared by third parties.
Our specialists have successfully reduced benefits assessed and confiscation amounts in numerous cases by analysing complex, voluminous financial data and presenting their findings and conclusions in a clear, concise way that is easily followed and understood by the Courts.
Please contact us with a description of your requirements and we can discuss the options available to you.
Request a call
Join Us
If you are interested in joining the IDR Network and benefiting from our established relationships with legal support specialists and beyond, please contact us today and a member of our team will get in touch.
