Criminal Issues

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Criminal Offences

Fraud Offences

Fraud Offences, Immigration Fraud, Investment Fraud, Fraud By False Representation, Fraudulent Trading, Binary Option Fraud, Conspiracy to Defraud, Insurance Fraud, Land Banking Fraud, Benefit Fraud, Charity Fraud, Identity Fraud, Carbon Credit Fraud, Fraud by Abuse of Position, Tax Evasion, Boiler Room Fraud, Director Disqualification, Vat Fraud, Advance Fee Fraud, Electoral Fraud, Mortgage Fraud, Computer Fraud, Bank Fraud, Credit Card Fraud, Obtaining Services Dishonestly, Online Fraud, Conspiracy to Commit Securities Fraud, Conspiracy to Commit Fraud by False Representation, False Accounting, Obtaining property by Deception, Theft from an Employer, VAT Offences

Sexual Offences

Sexual Offences, Sexual Assault, Sexual Communication With A Child, Historic Sexual Offences, Child Grooming, Causing Or Inciting Sexual Activity, False Rape Accusations, Child Pornography,
Revenge Porn, Conspiracy to Rape, Rape

Indecent Images Offences

Indecent Images Offences, Possession of Indecent Images, Distribution of Indecent Images, Producing Indecent Images, Downloading Indecent Images, Making Indecent Images

Drug Offences

Drug Offences, Production of Controlled Drugs, Conspiracy To Supply Steroids, Possession With Intent to Supply, Importation Of Drugs, Importation Of Steroids, Conspiracy To Supply Class A Drugs, Cultivation of Cannabis, Conspiracy to Produce Cannabis

Money Laundering Offences

Money Laundering Offences, Money Laundering Conspiracy, Hawala Banking & MSBs, Bribery & Corruption, Tipping Off

Criminal Offences

Criminal Defence,Firearms Offences,Human Trafficking,Armed Robbery,Conspiracy Charges,Extradition Orders,Conspiracy to Commit Armed Robbery,Conspiracy to Commit Bank Robbery,Conspiracy to Commit Extortion,Assisting Illegal Entry or Harbouring Persons,Conspiracy to Commit Perjury,Conspiracy to Commit Robbery,Conspiracy to Handle Stolen Goods,Conspiracy to Pervert The Course of Justice,Conspiracy to Kidnap,Handling stolen goods,Kidnapping

Assault, Manslaughter and Murder Offences

Assault, Manslaughter & Murder,Actual Bodily Harm,Grievous Bodily Harm,Conspiracy To Murder,Murder,Conspiracy to Commit Aggravated Assault,Attempted Murder,Conspiracy to Commit GBH,Manslaughter,Death By Dangerous Driving

Robery, Burglary Offences

Robbery & Burglary,Handling stolen goods,Conspiracy to Commit Bank Robbery,Conspiracy to Commit Robbery,Conspiracy to Commit Armed Robbery,Armed Robbery

Restraint Orders & Confiscation Offences

Restraint & Confiscation Orders,Confiscation Proceedings,Restraint Order,Cash Seizure,Freezing Orders

Cybercrime Offences

Cybercrime Offences,Computer Hacking & Malware,Online Fraud,Digital Piracy & Copyright,Computer Fraud

Terrorism Offences

Terrorism Offences,Terrorist Fundraising,Possession of Articles for Terrorist Purposes,Membership of Proscribed Organisations and Terrorist Groups

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