Fraud & Financial Crime

Fraud and financial crime investigations are among the most complex in criminal law. They often involve detailed documentation, digital evidence, and specialist investigators. Early legal advice is critical.

What counts as fraud?

Fraud Act 2006 offences include fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. Financial crime investigations may also cover money laundering, tax evasion, benefit fraud, mortgage fraud, and cyber-enabled fraud.

Why these cases need specialist advice

Investigations often involve complex financial documents and digital records
Police may have spent months building a case before approaching you
Anything said in interview can be cross-referenced against documentary evidence
Sentences for serious fraud can be significant — up to 10 years' imprisonment
Confiscation and asset recovery proceedings may follow conviction

How we help

Immediate attendance at the police station on arrest or voluntary interview
Review of prosecution evidence before any interview
Challenge to the admissibility of search warrants and evidence
Representation throughout long-running investigations
Liaison with accountants, financial experts, and forensic analysts

What should I do if I am under investigation?

Do not speak to the police, delete documents, or transfer assets without taking legal advice first. Contact us as soon as you become aware of any investigation — even if you have not yet been arrested or approached.

Free advice — 24/7

Need help right now?

A specialist solicitor is available immediately, day or night.