Hussain Solicitors
We are experts in criminal law, and therefore we
understand what criminal defendants are going through and we know how to get results. We have handled various cases involving: Terrorism , Murder, Rape, Drugs, Theft, Serious Fraud, Weapons, Sex Crimes and Domesitc Violence. |
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Hussain Solicitors
481 Coventry Road
Small Heath
Birmingham
B10 0JS
24hr No : 0121 766 7474
Fax : 0121 766 7470
E : info@hussainsolicitors.com
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Fraud
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- Industrial espionage
- Boiler Room Fraud
- High Yield Investment Frauds
- H M Revenue and Customs
- Confiscation Proceedings
- Commercial fraud including allegations involving factoring, long-firm fraud
- Proceeds of Crime Act 2002
- Business Enterprise & Regulatory Reform Agency
- MTIC (Missing Trader Intra Community) matters
- Carbon Credit Fraud
- Carousel Fraud
- FSA Prosecutions
- Insider Trading and Mis-selling of shares
- Money laundering under the Proceeds of Crime Act 2002
- Revenue cheat involving diesal, tobacco and alcohol
- Trading Standards prosecutions
- Cartel Fraud
- Election Fraud
- Restraint Orders
- Employee Fraud
- Mortgage Fraud
- Department of Work and Pensions
- Health and Safety Executive
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