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hkk law

 

hkk law : Commercial Legal Solutions
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Business Crime

hhk law specialises in dealing with cases of money laundering, illegal importation, tax evasion and serious business crime, providing advice and representation in all aspects of such investigations.

With extensive experience in this field, we offer a practical service to each individual client.

Previous cases undertaken include:

• Advance fee fraud
• Illegal importation cases
• Divergence fraud
• Tax evasion
• Embezzlement of funds
• Fraudulently gaining a pecuniary advantage
• Misrepresentation
• Customs and Excise investigations
• Inland Revenue investigations
• FSA investigations
• DTI investigations

• Restraint Orders
• Confiscation Proceedings
• Competition investigations
• Cross-border fraud
• Other serious crime

 

 
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“Providing our clients with practical and cost effective advice within their timescale.”



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