Defending allegations of fraud is complex, and it is imperative that you obtain expert advice from specialist fraud defence solicitors. We have acted for individuals and companies in complex and serious fraud, including advanced-fee fraud, boiler room scams, mortgage fraud, tax fraud, immigration fraud, Ponzi schemes, investment-related fraud, electoral fraud, fraudulent trading, phishing fraud, insurance fraud, benefit fraud and all manner of conspiracies to defraud.
Those facing allegations of fraud or financial crime will invariably have to deal with specialist prosecuting bodies such as the Serious Fraud Office (SFO), National Crime Agency (NCA), HM Revenue & Customs (HMRC) and/or the Financial Conduct Authority (FCA).
We regularly act for professionals and business owners facing allegations of fraud, including accountants, lawyers, financial advisers, insolvency practitioners, politicians and public figures. We are here to offer our expert advice and support for these processes. We can assist you from the outset of a criminal investigation – dealing with the initial police search (dawn raid), the seizure of property and cash – right through to a full trial.
We can advise you on the full range of powers available under the Proceeds of Crime Act 2002, the Fraud Act 2004 and the Criminal Finance Act 2017.
The criminal team at Eldwick Law are recognised in various legal directories as leading fraud defence solicitors. We specialise in all manner of fraud and financial crime matters, including:
If you have been questioned or convicted of allegations of fraud, contact our team for expert advice.