We have extensive experience representing both individuals and companies embroiled in intricate and serious fraud cases.
Our expertise spans a wide spectrum, encompassing advanced-fee fraud, credit card fraud, intricate mortgage fraud, tax fraud, immigration fraud, Ponzi schemes, investment-related fraud, electoral fraud, fraudulent trading, phishing fraud, deceptive insurance fraud, benefit fraud, and all manner of conspiracies to defraud.
A team of highly skilled fraud solicitors in London are dedicated to representing privates, professionals and business owners who find themselves entangled in allegations of fraud.
Our clientele includes a diverse range of individuals, from accountants, lawyers, and financial advisers to insolvency practitioners, politicians, and public figures.
We pride ourselves on offering unparalleled expert advice and unwavering support throughout every stage of the legal process. From the very inception of a criminal investigation, encompassing the initial police search often referred to as a “dawn raid,” to the subsequent seizure of assets and funds, we stand by your side until the conclusion of a comprehensive trial.
Feel free to get in touch with us using the contact details provided below.
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Fraud expertise
Defending against allegations of fraud is an intricate and multifaceted undertaking. It is of utmost importance that you seek guidance from specialist fraud defence solicitors who are prepared to navigate these complex legal waters.
We guide you through the entire spectrum of powers made available by the Proceeds of Crime Act 2002, the Fraud Act 2004, and the Criminal Finance Act 2017.
We help individuals facing allegations of fraud or financial misconduct that invariably find themselves dealing with specialised prosecuting bodies such as the Serious Fraud Office (SFO), National Crime Agency (NCA), HM Revenue & Customs (HMRC), and/or Financial Conduct Authority (FCA).
Eldwick Law’s distinguished criminal fraud team is recognised by various legal directories as preeminent fraud defence solicitors.
We are committed to delivering comprehensive, strategic, and effective legal counsel for your fraud-related concerns. Contact us today to schedule a consultation and embark on a path towards robust legal representation.
Mortgage Fraud
Credit Card Fraud
Advanced Fee Fraud
Banking Fraud
Charity Fraud
False Accounting
Forgery and Counterfeiting
Fraud by False Representation
Fraudulent Investment Schemes
Identity Fraud
Insider Trading
Money Laundering
Pension Fraud
If you have been questioned or convicted of allegations of fraud, contact our team for expert advice.
Eldwick Law’s Offices are in London and Bradford. Our fraud solicitors acted in major corporate fraud cases, TOP Ranked by Chambers UK 2023.