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Crime – Fraud

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Fraud is a wide area of law. Fraud Investigations can be very long and protracted, it is not unusual for some investigations to take years before they reach an outcome as to whether a prosecution is to follow.

We understand individuals facing fraud allegations have usually never encountered any involvement in the criminal justice system. We, therefore, understand you require complete confidence in your legal representatives when allegations of financial irregularities are made especially when it involves complex schemes and a substantial amount of money.

Our dedicated Fraud team are on hand to assist you in the following areas:

  • Benefit Fraud
  • Corporate Fraud
  • Mortgage Fraud
  • HMRC
  • Money Laundering

We are able to provide advice and guidance throughout each stage of the criminal or regulatory proceedings, and our service is tailor-made so you have the support you need as and when you need it. We work alongside expert forensic accountants and even have a qualified accountant who has become a solicitor who provides an initial assessment of any potential Proceed of Crime proceedings.

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