Fraud Investigation Solicitors at Slater and Gordon Lawyers offer a free initial consultation. For expert advice or immediate legal representation call us on freephone 0808 175 7722 or contact us online.
Our UK contact centre is open 24 hours 365 days a year.
The Fraud Act 2006 was drafted to make it easier to prosecute fraudulent conduct, and the need for specialist defence practitioners with experience in defending such cases has therefore never been greater.
Both the Serious Fraud Office (SFO) & Crown Prosecution Service (CPS) now routinely bring significant prosecutions using the Fraud Act in response to alleged frauds occurring in many different sectors.
Our Fraud Investigation Solicitors have significant experience of successfully representing clients accused of investment fraud, mortgage fraud, expenses claims, art fraud and other cases where people, and on occasion companies, have been accused of acting dishonestly.
Contact Slater and Gordon Lawyers now if:
- The authorities want to speak to you about an investigation
- You might face prosecution for a dishonesty offence
- You have been charged with an offence.
Immediate legal representation is available anywhere in the UK.
We also have significant experience representing clients in related issues such as conspiracy to defraud, fraudulent trading and false accounting.
The Legal 500 United Kingdom 2016/17 edition stated that "Slater and Gordon successfully represented its client in an investment fraud case prosecuted by the Trading Standards Institute. Helen Simm, who specialises in white-collar crime and corporate defence, ‘immediately puts her clients at ease’.“
Our Fraud Cases Have included:
- Bute Mining
- Free Dot Net
- Independent Insurance
- Imperial Consolidated
- Torex Retail
- Afsal, McGarry and others.
We advise both companies and individuals on all aspects of the process including:
• Responding to dawn raids
• Helping clients prepare for interview
• Securing bail
• Challenging search warrants and restraint orders
• Negotiating with prosecuting authorities
• Preparing complex cases for trial
• Successfully defending prosecutions.
Call our Fraud Investigation Solicitors on freephone 0808 175 7722 or contact us online.
Slater and Gordon Lawyers is one of the UK's largest and well known law firms with offices in London, Manchester, Watford, Liverpool, Chester, Birmingham, Sheffield, Cardiff, Edinburgh, Cambridge, Milton Keynes, Preston, Wakefield and Wrexham.