The Fraud Act consolidated and simplified the old law and made it an offence to commit fraud by: false representation, a failure to disclose information or an abuse of position.
The Serious Fraud Office and Crown Prosecution Service and more recently the Financial Conduct Authority, now routinely bring significant prosecutions using this Act in response to alleged fraudulent acts occurring in many different sectors and involving conduct that may in part have occurred overseas.
We 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.
Our Fraud Lawyers are available 24 hours a day, 7 days a week to provide legal advice and assistance including:
- Responding to dawn raids and on-going inquiries
- Advising clients at interviews held under caution
- Liaising with investigators and making representations on your behalf
- Obtaining defence evidence and case preparation
- Developing and advancing legal arguments
Call our Business Fraud Solicitors on freephone 0161 830 9695 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.