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  • Liverpool, L1 6BW
  • Manchester, M3 2BY
  • London, EC4Y 7BL
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  • 0151 242 9000
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Criminal Law

  • Police Station Representation
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White Collar Crime & Fraud

  • Serious Fraud Office Investigations
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  • info@cobleys.com
  • 0151 242 9000
  • WhatsApp Us
  • Who we are
  • What we do
    • Criminal Law
      • Police Station Representation
      • Magistrates Representation
      • Crown Court Representation
    • White Collar Crime & Fraud
      • Serious Fraud Office Investigations
      • HMRC Investigation
      • Insolvency Service Investigations
      • National Crime Agency
      • Account Freezing Orders
      • Unexplained Wealth Orders
  • Notable Cases
  • Team
  • Contact
    • Contact Info
    • WhatsApp us
    • Telephone
    • Email
  • Who we are
  • What we do
    • Criminal Law
      • Police Station Representation
      • Magistrates Representation
      • Crown Court Representation
    • White Collar Crime & Fraud
      • Serious Fraud Office Investigations
      • HMRC Investigation
      • Insolvency Service Investigations
      • National Crime Agency
      • Account Freezing Orders
      • Unexplained Wealth Orders
  • Notable Cases
  • Team
  • Contact
    • Contact Info
    • WhatsApp us
    • Telephone
    • Email

Serious Fraud Office Investigations

Faced with an investigation by the Serious Fraud Office (SFO) obtaining expert representation at the earliest opportunity is crucial.

Cobleys Solicitors have dealt with numerous cases both investigated by the SFO and those which have been charged and taken to court (for notable cases please see list below). These cases are one of the biggest areas of work for Cobleys and as such we are adept at how to deal with such investigations.

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We have successfully defended clients in the most high profile cases brought by the Crown Prosecution Service, Serious Fraud office and HMRC.

We pride ourselves on having the skills to negotiate with the SFO at the earliest opportunity to use all our legal knowledge to avoid a prosecution. If this proves impossible then you can rest assured that we will take a robust and dynamic approach to your defence with a team of highly skilled solicitors, paralegals and barristers working round the clock to secure your acquittal.

Such is the experience we have of cases prosecuted by the SFO our team can immediately identify any weaknesses in the case being brought and develop the best available strategy to exploit them.

For many individuals or companies the first they will be aware of an investigation is when their business or home premises is raided. In other cases it may be on the receipt of a Section 2 notice or other correspondence from the SFO.

Contact us

0151 242 9000
Email us

Liverpool – Head Office

  • 19-23 Sir Thomas Street
  • Liverpool
  • L1 6BW
  • office@cobleys.com
  • 0151 242 9000

Notable Cases include:

R v HS Southwark Crown Court

A prosecution of a qualified solicitor alleging a conspiracy to defraud a building society out of millions of pounds. The case against our client was dismissed.

R v M Southwark Crown Court

A multi million pound fraud involving celebrity victims leading to the case have an international media dimension. Lengthy and skillful negotiations led to an agreed basis of plea.

Liverpool – HQ
  • 19-23 Sir Thomas Street
  • Liverpool
  • L1 6BW
  • 0151 242 9000
Manchester
  • 125 Deansgate
  • Manchester
  • M3 2BY
  • 0151 242 9000
  • (By appointment only)
London
  • Goldsmith Building
  • London
  • EC4Y 7BL
  • 0203 781 8010
  • (By appointment only)
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The content of this website for information purposes only and does not constitute legal advice. No liability shall be accepted by the Directors of Cobleys Solicitors Ltd. Cobleys Solicitors Ltd is authorised and regulated by the Solicitors Regulation Authority, SRA No. 633045. Company Registration Number – 03943212, England and Wales. VAT Number 477 2974 93.