We excel at preparing serious fraud cases. With an outstanding team of vastly experienced solicitors
we can confidently prepare any serious fraud case to an exceptional standard.
Typical cases are:
- Financial frauds
- Credit frauds
- Carousel frauds
- Insurance and banking frauds
- Boiler room frauds
- Mortgage and investment frauds
- Insider trading
- Ponzi frauds
- Conspiracy to defraud and Internet fraud
Many of the clients we have represented in the above type of offences have been prosecuted by the following authorities: Serious Fraud Office (SFO), Serious Organised Crime Agency (SOCA), Financial Conduct Authority, Office of Fair Trading, Crown Prosecution Service, Ministry of Defence, HM Revenue & Customs.