Crime

Our expertise in crime is two folds; Corporate and General Crime.

Tice Madox is experienced in dealing with all aspects of corporate criminal fraud, corruption and bribery cases. We act for companies under criminal investigation and advice on confidentiality, legality or warrants, liability on conduct of staffs. We also liaise with investigatory and prosecutorial authorities within and outside the UK.

The UK Bribery Act requires companies trading in the UK to comply and transact business within the rules. It ultimately, governs the conduct of companies and individuals in relation to bribery and other corrupt practices. The act introduced huge financial penalties and of course custodial sentences for individuals who were negligent and/or conspired or themselves executed the offence. Companies cannot ignore this subtle but realistic piece of legislation. This act also applies to companies or individuals domiciled abroad but carry on business partly or wholly in the UK.

To keep these companies and individuals legitimate in their course of business, we advise them including on compliance and criminal investigations or proceedings. How do we do this, we undertake due diligence on parties, contracts and risk assessments. You cannot go wrong by relying on us.

In the area of general crime, Tice Madox has undisputed expertise in advising and representing clients. These are from ordinary common assault including domestic violence to ABH, to GBH to manslaughter to murder; money laundering, drugs, conspiracy, proceeds of crime, confiscation, extradition; sexual offences including extreme pornography, cruelty to children and animals; offensive weapons/blade; theft & fraud offences, perverting the course of justice, witness interference, traffic offences.

We deal with these matters mentioned and others from the police station to the court (Magistrates Court, Crown Court, Court of Appeal etc.)

We acknowledge the difficulty and great inconvenience caused when going through criminal investigation and potentially criminal proceedings. That’s the reason we neutralise such with our reassuring and caring approach whilst unleashing our expertise for success in either stages of investigatory or procedural.