Our Criminal Law Solicitors can provide the expert advice and representation you need if you are being investigated or have been charged with a complex crime such as fraud or breaching sanctions. We are one of the few law firms in the country that specialise in these complicated areas of criminal law and we have the legal knowledge, relationships, and sheer talent to achieve the best possible outcome and protect your personal and professional reputation.
We are dedicated to winning cases and will never give up until we achieve the best outcome possible. You can count on the fact that our Criminal Defence Solicitors will be by your side, constantly protecting your interests and working to have criminal charges dropped, getting an acquittal, or reducing the sentence handed down by the Court.
Unexplained Wealth Orders (UWO) is a civil, as opposed to criminal power, that can be made even if no criminal prosecution has been instigated. They are used by prosecuting authorities such as the Director of Public Prosecutions, the Serious Fraud Office, the National Crime Agency, HM Revenue and Customs, the Crown Prosecution Service, and the Financial Conduct Authority against either a Politically Exposed Person (PEP) or someone for whom there are reasonable grounds to suspect involvement in serious crime. Anyone issued with a UWO must explain how they funded the purchase of a particular asset or assets. If an acceptable answer, backed up by evidence, is not provided, the asset may be considered “recoverable property” for the purposes of a Civil Recovery Order under the Proceeds of Crime Act 2002 (POCA). If you are issued with an UWO, our Solicitors will use all their knowledge and connections to challenge the issuing of the Order and have it removed.
If you have been designated on a prescribed sanctions list or require legal advice regarding trading in a country subject to UK, EU, US, or UN sanctions, our multi-lingual Solicitors have the required knowledge of international and commercial law to advise and represent you. We can also assist you in cases where your assets have been frozen following being added to a designated list.
Legal matters concerning child abduction requires the advice and representation of a Solicitor who is swift, proactive, and understands not only the Hague Convention on the Civil Aspects of International Child Abduction (Hague Convention) but also how to successfully handle cases where a child has been abducted to a country that is not a signatory to the Convention. Languages spoken by our team include English, French, and Arabic and we act for clients trying to get their child returned and for ‘abductees’ who want to defend the compulsory return of their child under the Convention.
The use of the word Partner refers to individuals who are senior solicitors within the Company. The term partners do not indicate any involvement in the business as a partnership or any involvement with any persons or businesses within the meaning of the Partnership Act 1890. As such Partners are not liable to any party.
Fadiga and co Solicitors are authorised and regulated by the Solicitors Regulatory Authority – SRA No 562462
Fadiga and Co Limited is registered in the UK under company number 07680481
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