Criminal Law

Criminal Law

David Ebert houses some of Hampshire’s leading criminal defence teams, we are able to advise on and provide representation on all criminal law matters, from driving offences to criminal allegations and complex fraud.

We have vast experience in representing clients with cases investigated by Counter-Terrorism Unit, The National Crime Agency and other divisions within the Crown Prosecution Service.

We can assist clients from start to finish of each case through the criminal justice systems, from the Magistrates’ Court through to the Court of Appeal and the Criminal Cases Review Commission.

Due to our practical and hands on approach to defence work, our lawyers have developed extensive levels of experience in criminal cases such as:

White Collar Crime

David Ebert is one of Hampshire’s top white-collar crime lawyers that advise professionals, high net worth individuals and their families. We can help you protect your reputation and career if you are facing such allegations. We advise on:

• Business and Financial Crime
• Investigations
• Police station Representation and Advice
• International Crime and Extradition
• Bribery & Corruption Compliance & Investigations
• Deferred Prosecution Agreements
• Employee Fraud
• Environmental Crime
• Extradition, Mutual Legal Assistance & International Investigations
• FACT (Federation Against Copyright Theft) Prosecutions
• FCA Investigations & Prosecutions
• Fraud Defence
• Health & Safety Prosecutions
• Insider Dealing & Market Manipulation/Abuse
• Money Laundering
• SFO Investigations & Prosecutions

Driving/Motoring Related Offences

We can help you with traffic offence matters from the moment you become aware of them through to any Court proceedings. We aim to minimise the adverse impact upon you or your business in every matter.

• Driving whilst disqualified
• Driving with a foreign licence
• Driving without insurance or a full UK drivers licence
• Death by dangerous driving
• Speeding
• Careless and dangerous Driving

Sexual Offences

We are able to offer you representation at all stages of proceedings, from initial consultations to the final trial. We understand that sexual offence allegations can damage your reputation, career and family and our expert defence team are will handle your matter diligently.

• Rape
• Sexual Assault
• Assault by penetration
• Revenge porn
• Indecent images

Fraud

Our fraud defence team are able to assist and advise on all areas of fraud such as HMRC investigations, bank fraud and police fraud squad inquiries. We treat every matter with integrity and absolute confidentiality as well as fiercely defending our clients. With fraud matters, always take advice imminently as delays could put you at risk such as assets being restrained. We advise on the following types of fraud:

• Property Related Fraud
• HMRC Criminal Investigations
• SFO Investigations
• Police Economic Crime Enquiries
• DWP Investigations
• NHS Protect Investigations
• Conspiracy to Defraud
• Fraud Act 2006
• Fraudulent Trading
• False Accounting
• Money Laundering
• Proceeds of Crime and Restraint Orders
• Trading Standards and Copyright theft

Enquiries

Should you require our expert advice please contact us on 023 8047 7625 or info@davidebert.co.uk

What our clients say
about us

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what was an extremely emotional time in my life”

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helped me emotionally to get through it”

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