As a suspect in any type of criminal or regulatory investigation, it is your right to have independent legal advice and representation if you are being questioned under caution. This is a critical stage of an investigation. Many cases are won or lost on the basis of what is said by a suspect during his/her interview. It is critical you have the best representation from an experienced professional who understands how the interview process can affect the outcome of a trial.

I am available to provide Police Station representation to those under arrest, attending as volunteers or acting as witnesses to assist the Police with their enquiries. I operate a nationwide service.

If you are the subject of an investigation, it is important you have confidence in the lawyer you have instructed. I have substantial experience in helping people at this stage of the enquiry, producing many positive results.

Please contact me on 07932 077 605 if you need to talk.

Here are some important points to remember:

Who Are The Main Investigating Authorities?

Most criminal investigations are carried out by the Police, HMRC, The SFO, The FCA. Local Authorities, The DWP

How are Investigations Conducted?

In the most serious allegations there will be no notice of the investigation given and an arrest will be carried out. This will mean interviews with little or no proper opportunity to prepare for questioning, not having access to material that you may require to be in a position to put across reasonably your defence.

You may then be placed on bail for a period of time, with or without conditions. Your assets may be frozen in some instances.

You may be given advance notice of an interview and are able through negotiation to obtain the documents that are to put to you.

The approach taken by the investigating authority depends on a number of factors, such as the type of matter being investigated, how advanced the investigation is before you are called in and the reasonableness of any requests for pre-interview disclosure that can be made on your behalf.

Yours Rights During the Course of Interview?

Interviews alleging criminal conduct may be conducted at a police station, or at the Offices of the Investigating Authority and even in some circumstances the Offices of your Lawyers.

Interviews are conducted subject to safeguards which arise from the Police and Criminal Evidence Act 1984. This means that you do not need to be arrested simply due to the fact that an allegation of criminal activity has been alleged against you. The interview will be recorded and will only commence once you have been Cautioned and given the opportunity to have a Legal Representative present during the course of the interview, who will advise you as to how best you should proceed. You may be advised to not attend an interview if the circumstances do not merit an explanation.

Interview Strategy

Spending time properly preparing your case for presentation significantly reduces the prospects of your facing proceedings.

Obtaining material and evidence from the Investigator in advance of interview where possible, especially in the current climate where more interviews take place by Voluntary Arrangement will place you at an advantage.

The advice provided by an experienced practitioner can lay the foundations and platform for you in the event that matters escalate to Court Proceedings.

A calm, experienced and mature approach always gains a tactical benefit.

Protecting your interests from an early stage can be undertaken in a number of different ways.

Experience

I have advised during interview stage in relation to some of the most significant and complex investigations and prosecutions that have been brought nationally within the last decade.

These instructions have included multi million pound allegations of fraud, Insider Dealing, money laundering, other financial crime, Tax Evasion. Drugs Conspiracy and Regulatory matters against other professionals.

Services on Offer

I am available to provide Police Station representation to those who are under arrest, have been bailed, have been asked to attending as volunteers. I operate a nationwide service.

If you are the subject of an investigation, it is important you have confidence in the lawyer you have instructed. I have substantial experience in helping people at this stage of the enquiry, producing many positive results.

I offer initial advice, either over the phone, via e-mail or face to face if required. Please contact me on 07932077605 if you need to talk.