How We Help You Win Criminal Defence Cases
Our crime unit solicitors London 2025 team provides comprehensive criminal defence representation from initial police interviews through complex Crown Court proceedings, combining legal expertise with strategic insight gained from decades of law enforcement experience. We understand criminal investigations from both sides of the process, enabling us to identify prosecution weaknesses, challenge evidence gathering procedures, and develop compelling defence strategies that achieve optimal outcomes for serious criminal allegations.
Whether facing white collar crime investigations, asset tracing proceedings, financial crime allegations, or regulatory enforcement action, our former police officers bring unmatched understanding of investigative procedures, evidence standards, and prosecution decision-making that transforms criminal defence representation. This unique perspective proves particularly valuable for challenging disclosure failures, questioning investigation methodology, and anticipating prosecution strategies before they develop.
Strategic Criminal Defence Assessment and Case Management
Every criminal defence case begins with comprehensive assessment of the allegations, evidence strength, and strategic defence options available under current criminal law and procedure. Our crime unit specialists analyse prosecution evidence with forensic precision, identifying technical defences, procedural failures, and evidentiary challenges that can significantly strengthen your position or lead to case dismissal through proper legal challenge.
We coordinate with leading criminal barristers, forensic experts, and specialist witnesses to build comprehensive defence cases addressing every aspect of the prosecution’s allegations. Our case management approach ensures thorough preparation for police interviews, magistrates’ court hearings, and Crown Court trials while maintaining clear communication about case progress, strategic options, and realistic outcome expectations throughout complex criminal proceedings.
- Early Intervention: Immediate representation at police stations to protect your rights during critical investigation phases
- Evidence Analysis: Former police officer expertise in identifying prosecution weaknesses and procedural failures
- Strategic Defence: Comprehensive case planning combining legal knowledge with tactical investigation insight
- Expert Coordination: Access to leading criminal barristers and specialist forensic witnesses for complex cases
- Disclosure Challenges: Aggressive pursuit of unused material and prosecution disclosure obligations
Our Comprehensive Crime Unit Legal Services
Our crime unit delivers specialist legal representation across the full spectrum of serious criminal defence, regulatory investigations, and asset recovery proceedings. Each service area benefits from our team’s unique combination of legal expertise and former law enforcement experience, providing clients with unprecedented insight into prosecution strategies and investigative procedures that significantly enhance defence effectiveness and case outcomes.
Core Criminal Defence Services
| Service Area |
Specialist Coverage |
Investigating Agencies |
Strategic Advantage |
| Asset Tracing & Recovery Defence |
POCA proceedings, asset freezing, confiscation orders, international recovery |
NCA, Regional Crime Units, CPS, Offshore Authorities |
Deep understanding of asset investigation procedures and recovery mechanisms |
| White Collar Crime Defence |
Fraud, bribery, corruption, insider dealing, market manipulation |
SFO, FCA, CPS, Trading Standards |
Ex-police insight into complex financial investigations |
| Financial Crime Solicitors |
Money laundering, tax evasion, HMRC investigations, sanctions violations |
HMRC, FCA, NCA, Joint Money Laundering Intelligence Taskforce |
Former law enforcement expertise in financial crime detection |
| Commercial Fraud Defence |
Insider trading, banking fraud, cyber fraud, invoice fraud, secret commissions |
SFO, FCA, CPS, Regional Economic Crime Units |
Strategic defence across criminal and civil fraud proceedings |
| International Investigations |
Cross-border crime, MLAT applications, extradition, INTERPOL matters |
International Law Enforcement, Foreign Authorities, INTERPOL |
Multi-jurisdictional coordination and global enforcement experience |
| Crisis Management & Serious Crime |
Critical incident response, organized crime, cyber attacks, dawn raids |
NCA, Counter Terrorism Police, Cybercrime Units, Regional Forces |
Rapid response expertise and critical incident command experience |
| Regulatory Defence & Compliance |
Professional misconduct, licensing, sanctions, compliance failures, governance |
Professional Bodies, Regulators, Government Departments |
Multi-jurisdictional regulatory investigation experience |
Asset Tracing and Recovery Specialization
Our asset tracing and recovery defence represents one of our most sophisticated service offerings, combining former law enforcement asset investigation experience with strategic legal defence expertise. We handle complex POCA proceedings, international asset freezing orders, confiscation order challenges, and multi-jurisdictional recovery defence requiring comprehensive understanding of asset investigation methodology and recovery mechanisms across multiple legal systems.
Asset tracing cases demand unique expertise in financial investigation techniques, offshore entity analysis, cryptocurrency tracing, and international enforcement cooperation that our former police officer background provides through decades of practical asset investigation experience. We coordinate with forensic accountants, international counsel, and specialist investigators to challenge prosecution asset assessments, protect legitimate business interests, and defend against aggressive recovery proceedings under current asset forfeiture legislation.
International Investigations and Cross-Border Defence
Cross-border criminal investigations present complex jurisdictional challenges requiring specialist expertise in international cooperation treaties, mutual legal assistance applications, and multi-jurisdictional defence coordination. Our international investigations team leverages global law enforcement experience and established foreign counsel networks to provide comprehensive defence against cross-border investigations including extradition proceedings, INTERPOL red notice challenges, and international freezing order defence.
We provide strategic defence coordination across multiple jurisdictions, manage evidence disclosure challenges in international proceedings, and negotiate with foreign authorities to protect client interests while ensuring compliance with international cooperation obligations. Our experience includes FCPA investigations, international bribery cases, cross-border money laundering proceedings, and transnational organized crime defence requiring sophisticated understanding of international criminal law and enforcement cooperation mechanisms under current extradition legislation.
Crisis Management and Critical Incident Response
When critical incidents strike, our crisis management expertise ensures rapid response during the most vulnerable moments of criminal investigations. With decades of experience managing high-stakes situations from both law enforcement and defence perspectives, we provide immediate support for dawn raids, cyber attacks, regulatory investigations, and serious criminal allegations requiring coordinated response, evidence preservation, and strategic damage limitation.
Our crisis management approach includes immediate threat assessment, rapid response deployment, command structure establishment, stakeholder communications, and evidence preservation protocols developed through extensive experience managing critical incidents from investigation command positions. We coordinate emergency legal intervention, media management, business continuity planning, and long-term reputation protection while ensuring compliance with disclosure obligations and investigation cooperation requirements under evolving criminal procedure legislation.
- 24/7 Crisis Response: Immediate deployment for dawn raids, arrests, and critical criminal incidents
- Evidence Preservation: Digital forensics, document protection, and chain of custody maintenance
- Stakeholder Management: Coordinated communications with authorities, media, and business partners
- Operational Continuity: Business protection and recovery planning during criminal proceedings
- Prosecution Liaison: Strategic cooperation with investigating authorities while protecting client interests
Risk Advisory and Proactive Crime Prevention
Our risk advisory services help businesses identify, assess, and mitigate criminal threats before they materialize into formal investigations or prosecutions. Using intelligence gathered from decades of law enforcement experience, we provide comprehensive risk assessments, vulnerability analysis, and preventive measures that strengthen organizational resilience against serious crime, regulatory enforcement, and reputational threats requiring proactive protection strategies.
We assess operational risks, compliance risks, cybersecurity threats, and criminal targeting vulnerabilities while developing robust internal controls, governance frameworks, and crisis response protocols that minimize exposure to criminal liability. Our risk management approach includes threat profiling, security audits, staff training programs, and regulatory compliance monitoring designed to prevent criminal allegations before they arise and position organizations advantageously if investigations occur.
Serious Crime and Organized Criminal Defence
Serious organized crime poses sophisticated threats requiring comprehensive protection and expert defence representation. Our team’s extensive experience dismantling criminal networks from law enforcement positions provides unique insight into organized crime operations, enabling effective defence against allegations involving criminal enterprises, money laundering operations, serious fraud rings, and transnational criminal organizations requiring sophisticated defence strategies.
We provide criminal network analysis, asset protection advice, evidence challenges, and strategic defence coordination for clients facing serious organized crime allegations. Our approach includes threat assessment, protective security measures, investigation response protocols, and coordinated defence strategies that address both immediate criminal charges and longer-term organized crime implications affecting business operations, professional reputations, and personal security considerations.
Specialist Intervention and Emergency Response
Our crime unit provides immediate emergency response for police station interviews, dawn raids, and urgent court applications requiring rapid strategic assessment and expert legal intervention. Former police officers on our team understand the critical importance of early intervention in criminal investigations, ensuring your rights are protected from the very beginning of any criminal proceedings while gathering crucial intelligence about investigation scope and prosecution intentions.
We maintain strong relationships with leading criminal barristers across all areas of criminal law, enabling rapid deployment of appropriate specialist counsel for complex cases requiring expert advocacy. Our network includes litigation specialists for related civil proceedings, employment law experts for professional misconduct cases, and immigration specialists for criminal consequences affecting immigration status, ensuring comprehensive legal support across all potential case ramifications.
At Connaught Law, our crime unit’s unique strength lies in former senior police officers from New Scotland Yard who bring decades of experience leading major criminal investigations before transitioning to defence advocacy. Led by Gerry Campbell, our Head of Investigations and former Detective Chief Superintendent, our team includes law enforcement professionals with 30+ years of distinguished police careers investigating serious crime, organised criminal networks, money laundering, and asset seizure operations across London and nationally.
Our former law enforcement professionals have extensive experience in complex fraud investigations, asset tracing operations, financial crime detection, and multi-jurisdictional criminal proceedings that inform every aspect of our defence strategies. This background proves particularly valuable for challenging disclosure obligations, questioning investigation methodology, and identifying procedural failures that can significantly strengthen defence positions or lead to case dismissal through proper legal challenge.
Insider Knowledge of Investigation Procedures
Former police officers understand exactly how criminal investigations develop from initial intelligence through prosecution decision-making, providing clients with unprecedented insight into investigation timelines, evidence standards, and prosecution priorities that enable proactive defence strategies rather than reactive responses. This knowledge proves particularly valuable for complex white collar crime cases, asset tracing proceedings, and financial crime investigations requiring sophisticated understanding of investigation methodology.
Our team’s law enforcement background includes experience with major investigation units, specialist crime divisions, and international enforcement cooperation that provides comprehensive understanding of modern criminal investigation techniques, surveillance capabilities, and evidence gathering procedures. This expertise enables effective challenge of prosecution evidence, aggressive pursuit of disclosure obligations, and strategic defence planning that anticipates prosecution tactics before they develop.
- Investigation Intelligence: Deep understanding of how criminal investigations develop and prosecution decisions are made
- Evidence Assessment: Expert evaluation of evidence gathering procedures and identification of technical defences
- Disclosure Expertise: Aggressive pursuit of unused material and prosecution disclosure failures based on investigation experience
- Strategic Anticipation: Ability to predict prosecution strategies and prepare effective counter-arguments in advance
- Cross-Examination Insight: Understanding of police procedures that enables effective challenge of prosecution witnesses
Asset Tracing, International & Crisis Response Services
Connaught Law’s crime unit handles the full spectrum of serious criminal defence cases, from complex white collar crime investigations to asset tracing proceedings and regulatory enforcement actions. Our former police officer expertise proves particularly valuable for cases involving sophisticated investigation techniques, multi-jurisdictional proceedings, and complex evidence gathering that require deep understanding of law enforcement procedures and prosecution strategy development.
White Collar Crime and Corporate Fraud Defence
Our white collar crime defence expertise encompasses fraud allegations, bribery investigations, corruption charges, insider dealing cases, and market manipulation proceedings across all industry sectors. We provide strategic defence representation for SFO investigations, FCA enforcement actions, and complex fraud prosecutions requiring sophisticated understanding of financial crime investigation techniques and regulatory compliance frameworks that govern modern business operations.
Corporate fraud investigations often involve multiple defendants, extensive documentation, and complex financial analysis requiring coordinated defence strategies that address both criminal liability and regulatory consequences. Our former law enforcement experience provides unique insight into investigation methodology, evidence interpretation, and prosecution decision-making that enables effective challenge of prosecution cases while protecting client interests throughout lengthy and complex proceedings following SFO prosecution guidelines.
Asset Tracing and POCA Defence
Asset tracing and recovery proceedings under the Proceeds of Crime Act 2002 require specialist expertise in financial investigation, asset identification, and confiscation order challenges that demand comprehensive understanding of prosecution powers and defendant rights. Our team’s law enforcement background includes extensive experience with asset investigation procedures, enabling effective defence against asset freezing orders, confiscation proceedings, and civil recovery actions.
We provide strategic advice on asset protection, confiscation order challenges, and third-party claims while coordinating with forensic accountants and asset tracing experts to challenge prosecution valuations and asset assessments. Our approach combines legal expertise with practical understanding of asset investigation techniques that enables effective defence against even the most complex POCA proceedings involving multiple jurisdictions and sophisticated asset structures under current POCA legislation.
Financial Crime and Money Laundering Defence
Financial crime investigations including money laundering charges, tax evasion proceedings, and HMRC investigations require sophisticated defence strategies addressing both criminal liability and regulatory compliance across multiple financial sectors. Our financial crime solicitors London expertise encompasses banking regulations, anti-money laundering compliance, and financial investigation procedures that enable effective defence against prosecution allegations while protecting ongoing business operations and professional reputations.
Money laundering investigations often involve extensive financial analysis, surveillance evidence, and complex transaction tracing requiring expert challenge of prosecution evidence and investigation methodology. Our former police officer insight into financial crime investigation enables identification of procedural failures, evidential weaknesses, and strategic defence opportunities that can significantly improve case outcomes for serious financial crime allegations across all business sectors.
Complex Case Expertise: Our crime unit specializes in multi-defendant fraud cases, international investigation cooperation, and proceedings involving regulatory enforcement across multiple jurisdictions. Former law enforcement experience provides strategic advantages for challenging complex prosecution cases and achieving optimal outcomes in high-stakes criminal defence matters requiring sophisticated legal and tactical expertise.
Our Transparent Fee Structure and Legal Aid Options
We provide transparent, competitive pricing for criminal defence representation with flexible fee arrangements including fixed fees for specific procedures, hourly rates for complex cases, and legal aid representation where available. Our fee structure aligns with current guideline hourly rates while reflecting the specialist expertise and former law enforcement experience that our crime unit brings to complex criminal defence matters requiring enhanced strategic analysis and tactical planning.
Criminal Defence Fee Options
Criminal defence cases vary significantly in complexity, duration, and resource requirements, and our fee structure reflects this diversity with appropriate pricing models for different case types and client circumstances. We provide detailed cost estimates following initial consultation, ensuring complete transparency about legal costs and fee structures before proceeding with criminal defence representation that enables informed decision-making about legal representation options.
- Free Initial Consultation: Comprehensive case assessment with no upfront costs or obligations for potential clients
- Fixed Fee Services: Police station representation, magistrates’ court hearings, and specific procedural applications
- Hourly Rate Billing: Complex Crown Court cases, asset tracing proceedings, and multi-defendant investigations
- Legal Aid Representation: Full legal aid services where available for qualifying clients and case types
- Payment Plans: Flexible payment arrangements for private clients requiring extended case management
Why Choose Connaught Law Crime Unit
Connaught Law’s crime unit combines exceptional legal expertise with unique law enforcement perspective that provides unmatched strategic advantages for serious criminal defence. Our former New Scotland Yard officers bring decades of investigation experience that enables anticipation of prosecution strategies, identification of evidence weaknesses, and development of compelling defence cases that achieve superior outcomes for complex criminal proceedings across all areas of serious crime.
Our client-focused approach ensures regular communication, clear explanation of complex legal procedures, and strategic guidance throughout challenging criminal proceedings that affect every aspect of your personal and professional life. We understand the stress and uncertainty of criminal investigations and provide compassionate support alongside aggressive legal advocacy that protects your rights, reputation, and future prospects while pursuing the best possible outcome for your particular circumstances.
Proven Track Record in Complex Criminal Defence
Our crime unit has achieved exceptional results across all areas of serious criminal defence including case dismissals, reduced charges, acquittals at trial, and favourable plea agreements that reflect strategic defence preparation and expert advocacy. We leverage extensive networks of criminal barristers, expert witnesses, and specialist consultants to build comprehensive defence cases that address every aspect of prosecution allegations while presenting compelling alternative explanations for prosecution evidence.
Client testimonials consistently highlight our ability to handle sensitive criminal matters with discretion and professionalism while maintaining assertive advocacy that achieves results exceeding initial expectations. Our approach combines thorough preparation with confident court representation that impresses judges, juries, and prosecution teams while securing favorable outcomes for clients facing serious criminal allegations across all areas of criminal law practice through experienced property law coordination where criminal proceedings affect property interests.
Emergency Response and 24/7 Availability
Criminal investigations often require immediate legal intervention, and our crime unit provides 24/7 emergency response for police station interviews, dawn raids, and urgent court applications. Our duty solicitor service ensures immediate expert representation during critical early stages of criminal investigations when strategic decisions can significantly impact subsequent proceedings and final outcomes for serious criminal allegations requiring immediate professional intervention.
We maintain emergency contact procedures for existing clients and provide rapid response consultation for new criminal matters requiring immediate assessment and intervention. Our former police officer experience enables rapid evaluation of investigation seriousness, strategic response planning, and immediate protection of client rights during high-pressure situations requiring expert legal guidance and tactical decision-making that can determine the entire direction of criminal proceedings.