Criminal law

Discreet defence for
financial investigations.

White collar investigations can threaten your liberty, your career and your assets. We give measured, confidential advice and represent you personally in court.

24-hour line 01582 853 783 Request a callback
  • Band 1 for CrimePreviously ranked, Chambers & Partners
  • Legal 500 Leading FirmPreviously recognised
  • Highly CommendedLaw Society Excellence Awards 2021
  • Day and nightPolice station attendance at any hour

White collar crime explained

White collar crime describes financially motivated offences committed in a business or professional setting, such as bribery, money laundering, insider dealing and tax evasion. Cases are often investigated over long periods by agencies including the Serious Fraud Office, the Financial Conduct Authority, HMRC and the police, and they typically involve large volumes of documents, emails and financial data.

Key legislation includes the Bribery Act 2010, which covers offering, giving, requesting or accepting a bribe and bribing a foreign public official, and the Proceeds of Crime Act 2002, which contains the main money laundering offences and the confiscation regime. A conviction can bring confiscation proceedings, and investigators may seek restraint orders over your assets at an early stage.

The consequences reach beyond the courtroom: professional standing, directorships and reputation can all be affected. Early advice matters, particularly before interviews or responses to formal requests for information, and we give it discreetly. Our solicitors work through complex documentary evidence and represent clients personally in court, giving you a consistent team from investigation to final hearing.

What we do for you

  • Confidential advice from the first sign of an investigation
  • Preparation for interviews with investigating agencies
  • Advice on restraint, confiscation and account freezing
  • Close review of financial and digital evidence
  • In-court representation by solicitors who know your case

Allegations we defend

We defend individuals facing financial and corporate crime allegations at every stage.

  1. Bribery

    Offering, giving, requesting or accepting a bribe under the Bribery Act 2010.

  2. Bribing foreign public officials

    Allegations under section 6 of the Bribery Act 2010.

  3. Money laundering

    Concealing, arranging or acquiring criminal property, under sections 327 to 329 of POCA.

  4. Insider dealing

    Dealing on inside information, under Part V of the Criminal Justice Act 1993.

  5. Tax evasion

    Allegations of fraudulent evasion of tax or cheating the public revenue.

  6. Misleading statements and market manipulation

    Allegations under the Financial Services Act 2012.

  7. Confiscation proceedings

    Representation in Proceeds of Crime Act confiscation proceedings following a conviction.

How we defend a white collar crime case

We plan for long, document-heavy investigations and keep you informed at every stage.

  1. Early investigation

    We advise on formal requests for information, search warrants and production orders, protecting legally privileged material where it applies.

  2. Interview under caution

    We prepare you thoroughly for any interview under caution and attend with you, advising on whether to answer questions or give a prepared statement.

  3. Building the defence

    We analyse financial records, communications and unused material, and instruct forensic accountants or other expert witnesses where the case requires.

  4. Trial or resolution

    We test the prosecution case at trial or advise on any discussions about pleas, and represent you in any confiscation proceedings that follow.

Attiq Malik

Key contact

Attiq Malik

Principal Solicitor

A prominent criminal defence solicitor, Attiq has won acquittals on Channel 4’s ‘24 Hours in Police Custody’ and been praised by the Law Society of England and Wales. He specialises in serious crime and employment law.

  • Previously Band 1 for Crime, Chambers
  • Higher Rights advocate
  • Duty solicitor
He has terrific courage and belief in the system, showing that it works. He’s out there fighting the good fight.
24-hour line 01582 853 783 Request a callback

What our clients say

Real feedback from the people we have represented, published on ReviewSolicitors and Google.

Craig Woods
Craig Woods
★★★★★
Contacted liberty law and from start to finish very happy with the whole process very helpful polite and easy to deal with they real do now there stuff
Karen
Karen
★★★★★
I could not recommend this firm enough. They manage to maintain complete professionalism whilst also being personable. Rasheda and Dean clearly explained every step of the process from beginning to end, with Dean taking the time to explain all of legal jargon. I really appreciated this as it made, what started as a daunting experience, so much easier to complete. I am so glad that I took the time to look around and read reviews before choosing any local firm. It really made a difference. Thank you Liberty Law.
Muhammad Khan
Muhammad Khan
★★★★★
Liberty Law took over my case at its hardest point. Dean Garrett was calm, straight-talking and on top of every detail from the first call: he strengthened my case, instructed an outstanding barrister, and his judgement was right at every turn. Rasheda kept everything running smoothly behind the scenes — calls arranged, documents where they needed to be, nothing ever too much trouble. My case concluded on day two of the final hearing, with an outcome I was very pleased with. They believed in my case when it mattered, and they delivered. Highly recommended.
Chapo
Chapo
★★★★★
I had an excellent experience. They were professional, knowledgeable, and always kept me informed throughout the process. They took the time to answer my questions, provided clear advice, and worked hard to achieve a great outcome. I highly recommend their services to anyone looking for reliable and dedicated legal representation. If you are looking for professionalism and results you have come to the right place!!
Tinksy 37
Tinksy 37
★★★★★
Cannot thank the guys enough my solicitor went absolutely above and beyond
Abdul Basit
Abdul Basit
★★★★★
I contacted Liberty Law Solicitors regarding one of my legal cases. Throughout the past year, Mr. Faris Nazar handled my case with exceptional dedication, honesty, sincerity, and professionalism. Thanks to his hard work and expertise, I was ultimately successful in my case. I can confidently say that this firm is highly professional and genuinely committed to serving its clients. They have earned my trust, and I would highly recommend their services.👏
Mohammed
Mohammed
★★★★★
Where do I even start from the start to the very end they delivered I can’t thank the team and Itsam Malik enough for the results we was looking at 16-20 years and they got it down to 3 years which turned into 10 months the whole team and Itsam malik are great people!
M. T
M. T
★★★★★
I cannot thank Liberty Law Solicitors enough for the support and representation I received during a very difficult and stressful time. My solicitor Dean Garrett was honest, clear, and professional from the outset, explaining my situation and the possible outcomes without giving false reassurance. I really appreciated that level of transparency. The preparation for the hearing was thorough and made a real difference. I felt well guided throughout the process and was able to stay calm and focused because of the support I received. I am very grateful for the work carried out on my case and would highly recommend Liberty Law Solicitors to anyone in need of strong, honest, and professional legal representation.
Kamal Hussain
Kamal Hussain
★★★★★
I recently sought advice and support from Atiq at Liberty Law Solicitors regarding an employment matter. I’m genuinely grateful for the way Atiq handled everything. He made the whole process feel manageable, took the time to explain things clearly, and provided steady reassurance throughout. Knowing I had someone knowledgeable and dependable guiding me made a big difference. It’s incredibly reassuring to have Atiq and the team at Liberty Law in your corner. I can’t recommend them highly enough.
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Questions people ask

General information, not advice on your case. For that, speak to us — the first conversation costs nothing.

What is a restraint order?

A restraint order is a court order under the Proceeds of Crime Act 2002 that prevents a person from dealing with specified assets while a criminal investigation or prosecution is ongoing. It is designed to preserve assets for any future confiscation order. Breaching it can be treated as contempt of court, and we can advise on variations, for example to cover reasonable living expenses.

How does confiscation work?

After a conviction, the prosecution can ask the court to decide whether you have benefited from criminal conduct and, if so, to make a confiscation order. In some cases the court can make assumptions about your assets and spending over a period of years. Failing to pay a confiscation order can lead to a further term of imprisonment, so these proceedings need careful preparation.

I work in a regulated profession. Will this affect my career?

It may. Many regulated professions expect you to report criminal investigations, charges or convictions, and regulators can take their own action. We advise on the criminal case with its wider implications in view, so that decisions are made with the full picture.

What is the difference between bribery and failing to prevent bribery?

Bribery offences are committed by individuals or organisations who offer, give, request or accept a bribe. Failing to prevent bribery is a separate corporate offence under section 7 of the Bribery Act 2010, committed when a person associated with a commercial organisation bribes another to obtain or retain business for it. The organisation has a defence if it had adequate procedures in place.

Nothing on this page is legal advice, and no solicitor–client relationship is created by reading it. Every case turns on its own facts.

Tell us what has happened.

The first conversation costs nothing and commits you to nothing. Two offices, one emergency line, and a solicitor at the end of it.

Luton office

01582 853 783
43 Windmill Road
Luton LU1 3XL

9am to 5.30pm, Monday to Friday

London office

0208 528 1019
107–111 Fleet Street
London EC4A 2AB

9am to 5.30pm, Monday to Friday

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Say nothing until we are sitting beside you. Before you answer anything, call us. You should not face that interview alone. Do not go in there without a solicitor. Two in the morning is when we work hardest. You reach a solicitor, not a call centre.

The first conversation is free, confidential, and privileged from the first word. We attend police stations across England and Wales, day and night.

24-hour line 01582 853 783