Financial

Registered Office

131-133 Old Street
Ashton-under-Lyne
Lancashire OL6 7SA
Telephone: 07807 803 140
Facsimile: 0161 339 4150
Click here to email us
SRA Number 228270

Financial

With the growing number of National and International prosecution authorities and regulatory bodies there is an increase in ensuring that businesses work to strict codes and regulations.

Not only can you face the usual criminal sanctions but also claims under the Proceeds of Crime Act (POCA) can be made which can result in large amounts of money or assets being seized and confiscated.

BDS will advise on restraint proceedings, financial investigations and any court proceedings.

We can also assist with Inland Revenue investigations and VAT tribunals.

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