Expertise in defence
Morgan Rose is a leading firm defending in all types of traditional serious fraud matters including banking fraud, insurance fraud, investment fraud, commercial mortgage fraud, benefit fraud, advance fee, Ponzi schemes, contract procurement and illegal share selling. We have a long track record of advising during investigations and defending prosecutions for complex tax fraud including VAT fraud, Missing Trader Intra Community (MTIC) fraud, Land Banking and cheating the Revenue in a diverse range of matters from British Film Scheme investment to Landfill Tax Credits.
Many of the fraud cases we act in have prevalent international elements, including international money laundering and require awareness of Mutual Legal Assistance issues and the acquisition of evidence from overseas. Morgan Rose lawyers have significant experience in dealing with matters in other jurisdictions including in the USA: Washington DC, The states of Florida, California and Delaware and in Switzerland, Spain, Israel, Latvia, Dubai, Monaco, Turkey and Australia.