Phoenix law provides a specialist service in the area of fraud, financial and business crime.  This service includes both the defending of criminal allegations of fraud and prosecuting those involved in fraud by way of civil litigation seeking damages for the loss sustained. 

Our Team are currently instructed in the ongoing complex HMRC Trials commonly known as Operation Concentric involving the prosecution of 35 defendants for offences allegedly relating to the construction sector estimated to be in the region of £7million, and Operation Yamaha involving the prosecution of 12 defendants for allegations of carousal fraud arising out of VAT payments, estimated to be in the region of £35million.  In addition, Team Phoenix are currently instructed in two separate sets of litigation in which we act for two companies seeking damages as a result of their status as victims of fraud estimated to be in the region of £5million, arising out of activity in Dublin.