TntKelly Solicitors is one of the few elite firms to be members of the Specialist Fraud Panel. The firm specialises in the investigation and prosecution of serious and complex crime. The firm has extensive experience in all areas of fraud including:

Investigation and prosecution by the Serious Fraud Office

Money laundering

Corruption

False accounting

Investigation and prosecution by
HM Revenue and Customs

Excise duty frauds

Investigation and prosecution by the Department of Trade and Industry

Confiscation proceedings