Craig Liversidge

Information about the specialist

craig.liversidge@forbessolicitors.co.uk

Practice Areas

Craig is a Partner within the firm's specialist crime division and joint head of the Crown Court department. He is approved by the Legal Aid Agency as a fraud supervisor for the purposes of VHCC cases. He specialises in business and financial crime and is regularly instructed in a variety of fraud cases across the country including those with substantial international elements. He has enjoyed considerable success in defending MTIC fraud, VAT fraud, Carbon credit fraud, Mortgage fraud, Banking fraud, Revenue fraud, Boiler room fraud and Money Laundering.

Craig has experience of advising and defending investigations commenced by the FCA, the Environment Agency, Trading Standards and other regulatory authorities.