Representation for those charged with Fraud Related Offences
We are involved in many fraud cases. We have extensive resources and a dedicated team of lawyers will assist you in dealing with any allegation. We understand that the most important aspect of any fraud allegation is to avoid prosecution. Our expertise includes a full knowledge of the conveyancing and mortgage obligations on individuals or professionals. The sooner you contact us the better.
Fraud is an act of deception with an intent for personal gain or causing loss to another party. This can vary from £1 to many millions.
We have a team of expert lawyers, along with access to fantastic accountants and financial professionals who will assist.
Fraud Related Offences
We deal with everything from personal allegations to corporate ones, from small sums to large sums.
No matter how concerned you are about the allegation we can assist. Many individuals are accused of mortgage fraud. This is an area of law we have considerable experience and understanding. We are able to fully investigate any allegation. We can review your files and bank statements and prepare a positive defence. Two of our directors have had extensive dealings with property law.
Business Defence Lawyers
We can advise you about the full consequences of any allegation and any potential prosecution. Please contact us in the strictest confidence and we will meet with you to discuss.
- Bribery and corruption.
- False accounting.
- Tax fraud.
- Mortgage fraud.
- Fraud and embezzlement.
Please contact us in the strictest confidence and we will meet with you to discuss your case.
Contact David Bell on tel 01592 646600 or email: firstname.lastname@example.org for an initial free consultation over the telephone.