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Fraud Solicitors

Fraud allegations can arise both in respect of individuals and commercial entities. Modern complex investigations and proceedings brought by the Crown Prosecution Service (CPS) , HM Revenue and Customs (HMRC) and the Serious Fraud Office (SFO) are on the increase and in no other area of the Criminal Justice System are highly technological methods of investigation used as effectively and comprehensively.

Defending those facing Fraud allegations requires a specialist and experienced team that are in place from the very outset of matters. The interview stage will often provide the need for both timely and effective decision making by the client and as such an experienced and strategic approach is required.

Our expert Fraud team headed by Partner Mike Warren can draw upon vast experience in the robust defence of such cases be they Conspiracy to Defraud , Fraud by False Representation , complex Money Laundering proceedings including confiscation and restraint or Financial crime.

Adopting a pro-active team approach with the early engagement of counsel and where appropriate experts we are specialists in this area and each client can be assured of our complete commitment to the defence of their case.