The team at Holborn Adams have a vast array of experience and expertise covering many practice areas. We are able to provide you with the highest level of specialist support.
Our practice areas are listed below - but whatever your issue, we will do everything we can to assist you, either directly or by putting you in touch with one of our carefully vetted affiliates.
Our criminal solicitors and barristers at Holborn Adams have unrivalled experience in representing clients who are facing allegations of benefit fraud. Allegations such as these are usually brought forward by the Department of Work and Pensions (DWP), who have significant powers in prosecuting those who have been found to have falsely claimed money that they are not entitled to.
The Bounce Back Loan Scheme (BBLS) was introduced at the start of the COVID-19 pandemic to help small and medium-sized businesses by allowing them to borrow between £2,000 and £50,000 of their annual turnover. The loans must not have been used for personal gain, but rather for the benefit of the company's finances. To apply, your company must have passed standard regulatory checks such as Anti-Money Laundering. In order to expedite the process, the government allowed businesses to self-certify their eligibility and creditworthiness, as a result of this the risk of fraud associated with the scheme has increased.
Our firm has specialist knowledge and understanding of Confiscation and Asset Restraint cases, known as Proceeds of Crime proceedings.
If you are worried about a criminal investigation, or have already been arrested or charged, speak to one of Holborn Adams’ specialist criminal defence solicitors today. The early stages of any criminal case are critical to the outcome.
Many of our clients have a range of personal, financial and legal problems which have plunged their lives into crisis. These can include false accusations of crime, manufactured civil claims and clients themselves being the victim of fraud or other crimes.
Holborn Adams has extensive experience in ‘Dawn raids’; acting for organisations and individuals that have been raided in relation to offences investigated by the Serious Fraud Office, HMRC, the Office of Fair Trading (OFT) and the UK Border Force (UKBF).
When you call Holborn Adams about a drink-driving charge, you’ll speak to a qualified and professional lawyer right away.
Health & Safety procedures are vital to the day-to-day functioning of any business or organisation and prosecution is detrimental to any company or individual.
Fraud investigations are only carried out by HM Revenue and Customs where they feel a strong message needs to be sent out as a deterrent method, or where conduct is so serious, only a criminal penalty is appropriate.
Holborn Adams has a wealth of knowledge and experience in providing specialist advice and representation specific to military personnel worldwide.
Holborn Adams has considerable experience in respect of Money Laundering allegations related to the concealment, disposal, transfer and removal of the proceeds of crime.
Mortgage Fraud is a financial crime where a person has fraudulently obtained a loan, usually by making false representations to the lender.
Holborn Adams has a wealth of experience acting for clients under investigation by regulatory bodies in matters related to all areas of professional discipline.
Holborn Adams represents all road users in relation to motoring offence-related problems.
If you are worried about a fraud investigation, or have already been arrested or charged, speak to one of Holborn Adams’ specialist fraud defence solicitors today. The early stages of any fraud case are critical to the outcome.
It is vital to obtain specialist legal advice as soon as you are aware that you may come under criminal investigation for a sexual offence of any kind.
Holborn Adams is a specialist law firm, acting for a range of high-net-worth individuals and sports professionals in business, regulatory and criminal law matters.
You may regularly see in the press and media that companies and individuals are investigated by Her Majesty’s Revenue & Customs where they seek to recover unpaid taxes and impose financial penalties.
Trading Standards departments can investigate and prosecute sole traders as well as private and public companies for contraventions of trading standards regulations.
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