HAVE YOU HAD FRAUD ALLEGATIONS MADE AGAINST YOU? ARE YOU AN INDIVIDUAL OR A BUSINESS LOOKING FOR LEGAL HELP?
We can help with all Fraud Defence cases.
As experts in Fraud Defence Law, we can assist individuals and companies in challenging and contesting fraud allegations, prosecutions and regulatory investigations.
We will work diligently to compile expert evidence that will help you get a desirable outcome to your investigation or trial. We will use our strong relationships with forensic accounts, auditors, and other industry experts to ensure that you receive the best possible preparation for your case.
We are experienced specialists in defending Fraud Prosecutions and working to minimise the penalties these cases often incur.
Where necessary, we can offer advice and assistance with any damage to your reputation following an allegation of fraud or financial crime.
We can assist you in dealing with financial investigations conducted by the: Serious Fraud Office (SFO); Financial Services Authority (FSA); Revenue and Customs Prosecutions Office (RCPO); HMRC Special Compliance Office; and Department for Business Enterprise and Regulatory Reform (BERR).
Whatever fraud allegations have been made, we are able to help with our dedicated team of Fraud Defence solicitors