Litigation Services

Corporate Fraud

At Pinder Reaux, our in depth knowledge of Business Law and Litigation makes us the logical choice for companies and businesses that find themselves facing corporate investigations.

Investigations for bribery, tax fraud, company fraud or corporate crime will involve complicated and detailed issues. At the very worst, the future of your company and the very least, the integrity of your company’s reputation will literally hang on the balance of the outcome of such investigations. It is imperative that you do not leave these issues to chance and that at the first sign of trouble you instruct solicitors adept at dealing with these corporate matters and that are strong enough to represent you against organisations such as The Serious Fraud Office, The Serious Fraud Crime Units of the Police, The Department of Trade and Industry, HM Revenue and Customs, to name but a few.

Pinder Reaux confidently handles all aspects of investigations: from representing your key management and personnel at the police station for initial interview, to preparing a detailed analysis of the case against you and if charged, representing you at Court.

During any investigation it also important that any media angle is handled as efficiently and discreetly as possible. We have extensive experience with the media and work with some of the top city PR firms to ensure your company is placed in the best possible light. Rupinder Bains, the head of the Corporate Fraud department is a qualified Solicitor-Advocate with over ten years of experience of advocacy in the Crown Court and with a close connection to some of the best fraud barristers in the country, Pinder Reaux can assure you that in preparing your case, no stone will be left unturned.

Call us now for a confidential discussion on matters relating to your business.


What people say

"We shall, no doubt, be engaging you again soon"

"The matter was concluded very successfully and I’d like to thank John and Wilson again for their helpful and highly professional work earlier this year."

Alex Bailey, Trichromic LLP'

"Great Source of Support"

"You have essentially achieved what we had set out to do. Thank you for all of your assistance in this matter. Throughout this ordeal, you have been a great source of support."

Mary Anne Poutanen, Canada

"I could not have chosen a better firm to represent me."

"You provided the key essentials (and more) for client satisfaction. I am extremely pleased with the services provided by your company and the legal team provided for me. To also turnaround my situation making it a positive outcome, I could not have chosen a better firm to represent me."

Marvyn Smith, London

"I would recomend this service to anyone who has a legal matter"

"I'm so glad I had this advice before my CMD. I was very much prepared and think my company (whom I'm taking to a tribunal) were shocked at my knowledge. I would recommend this service to anyone who has a legal matter."

Jacqueline Stevenson, Bristol

"Can’t wait for another session!"

"John Spyrou kindly offered to provide our publishing firm with an update on libel and defamation law. Those who attended - a mix of veteran editors and those new to the world of journalism - all said how practical and useful they found the training – and now can’t wait for another session!"

Paul Snell, Redactive Media Group

"Highly recommended"

"Alana & Pinder Reaux’s level of service has been exceptionally high. Always keen to help out with the work in an efficient manner. Highly recommended."

Trading Point of Financial Instruments UK Ltd

"Fast and Reliable"

"Fast and reliable notary service for notarisation/legalisation of College reports for foreign office and embassies."

Student Services Department, CATS College London

"One step ahead of the opposition"

"'John Spyrou has the ability to pre-empty arguments and see issues before they arise, thereby allowing him to be one step ahead of the opposition’"

Christopher Bovey, Angelbird Technologies GmbH