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24/7 emergency phone line: 0203 620 2288

en English

Fraud & Investigation solicitors

Fraud is a serious criminal offense in the United Kingdom, and if you are under investigation or have been charged with fraud, it is important to seek legal representation from experienced fraud and investigation solicitors.

Our team of fraud and investigation solicitors specialize in defending individuals and businesses facing fraud investigations and charges. We understand that the consequences of a fraud conviction can be severe and can have a significant impact on your life and future opportunities. That’s why we will work tirelessly to build a strong defense on your behalf and help you navigate the legal process.

Fraud investigations and charges can come in many forms, including:

  • White collar crime
  • Cybercrime
  • Money laundering
  • Mortgage fraud
  • Tax fraud
  • Insider trading
  • Identity fraud

We will thoroughly review the evidence against you, including any financial records, to identify any weaknesses or inconsistencies in the prosecution’s case. We will also gather evidence in your favor, such as character references and expert testimony, to present to the court.

We will provide you with clear, straightforward advice throughout the legal process and will work closely with you to ensure that you understand your rights and options. We will also represent you in court, ensuring that your case is presented in the strongest possible light.

It is important to note that fraud investigations and charges can be complex and it is important to seek legal advice as soon as possible.

If you are under investigation or have been charged with fraud, do not hesitate to contact us for a free initial consultation. Our team is available 24/7 to provide you with the support and guidance you need.

Please note that this is a general information and should not be taken as legal advice. If you are under investigation or have been charged with fraud, it is important to speak with a qualified solicitor to discuss the specific details of your case and the potential consequences.

It is also important to understand that fraud investigations and charges can be time-consuming and may require a significant investment of time, energy and financial resources. Our solicitors will work with you to understand your goals and priorities, and will provide you with realistic expectations of the outcome of the case.

In addition to representing you in court, our fraud and investigation solicitors can also assist you in cooperating with authorities during the investigation stage. This may include providing advice on how to respond to questions or requests for information, as well as preparing you for interviews with police or other authorities. We can also advise on the possible implications of self-reporting and can assist with voluntary disclosures to the relevant authorities.

It is also important to note that if you are a business facing a fraud investigation, our solicitors can also advise on the potential implications for your company and its shareholders or directors. We can also assist with internal investigations and can advise on the steps that need to be taken to prevent future fraud.

In summary, if you are under investigation or have been charged with fraud in the UK, it is important to seek legal representation from experienced fraud and investigation solicitors. Our team will provide you with the support and guidance you need to navigate the legal process and build a strong defense on your behalf. We will work with you to understand your goals and priorities and will provide you with realistic expectations of the outcome of the case. However, it is important to note that fraud investigations and charges can be complex and it is important to seek legal advice as soon as possible. Please note that this is a general information and should not be taken as legal advice. If you are under investigation or have been charged with fraud, it is important to speak with a qualified solicitor to discuss the specific details of your case and the potential consequences.

 
 
 

NEED ADVICE?

For a free, no-obligation, initial discussion to see if we might be able to help, please contact us today.

  • Have you been arrested?
  • Have you received a Notice of Criminal Charge?
  • Have you received a Caution Plus 3?
  • Are you going to court?