COMMERCIAL FRAUD
Providing expert defence legal advice
UK fraud defence lawyers who specialise in carousel fraud, diversion fraud, VAT fraud, money laundering and proceeds of crime
Are you suspected of, or charged with any offence involving an allegation of fraud?
Commercial and business fraud is wide-ranging and can involve investigations and prosecutions brought by a number of different Government agencies including, the Crown Prosecution Service, the Financial Services Authority, HM Revenue and Customs and the Serious Fraud Office, to name but a few.
Inevitably, investigations conducted by the Police, Customs or other investigative agencies into complex fraud can be lengthy and have a devastating impact upon the individuals and businesses who are suspected of involvement in such matters.
We provide expert legal fraud defence advice and representation throughout the country to those suspected of, or charged with such offences. Our defence services cover the whole of the UK but we do have offices in Manchester, Salford, Birmingham, Bolton and Sale.
We are members of the Specialist Fraud Panel and Serious Fraud Association, able to conduct the provision of advice and representation in fraud defence, either on a private fee paying basis or through public funding through Legal Aid. We are a dedicated and expert firm of specialist fraud defence lawyers with an outstanding reputation for the tenacious defence of cases of serious fraud and serious crime.
REVENUE and CUSTOMS, SOCA
Carousel Fraud • Tax Fraud • Tax Credit Fraud • Oils and Fuel Fraud •
VAT Fraud • MTIC Fraud • Diversion Fraud • Money Laundering • Proceeds of Crime Act
SERIOUS FRAUD OFFICE
Conspiracy to Defraud • Proceeds of Crime Act • Companies Act Offences
Deception • Money Laundering • False Accounting
FSA, DTI
Insurance Fraud • Pension Fraud • Directors Disqualification
If you are suspected or, or charged with, an offence involving an allegation of fraud, obtaining expert defence solicitors at an early stage is vital. Public funding (Legal Aid) may be available for legal defence representation.
We offer free initial legal advice, either over the phone, via e-mail or face to face if required. We have offices in Manchester, Salford, Birmingham, Bolton and Sale. Please contact us, either by telephone or by clicking on the ‘Contact Us’ link and filling out the simple on-line form. We will try to get back to you on the same day you contact us.
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Commercial Fraud Solicitors are criminal solciitors with offices in Manchester, Bolton, Birmingham, Sale and Salford. We help our clients with commercial fraud issues including Fraud Defence, Carousel Fraud, VAT Fraud, Diversion Fraud, Money Laundering snd Proceeds of Crime