Business Fraud
If you or your business is being investigated for, or is the victim of fraud, the commercial lawyers within our network will be able to assist you. Our business fraud lawyers have extensive experience of defending the most serious and complex fraud allegations prosecuted by a wide variety of prosecuting agencies.
Our lawyers have acted in many of the largest fraud cases in the UK and also internationally. Our business fraud and asset tracing specialist solicitors are expert in both defendant and claimant fraud and have wide-ranging expertise covering commercial law, criminal law and regulatory matters. This experience will give you the edge in defending your case, or if your are making a claim, in promptly getting assets restrained and giving you the best chance of recovering your money or property.
All the business fraud solicitors in our network have experience of defending allegations against every government body including the Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), the Health and Safety Executive (HSE), the Department of Trade and Industry (DTI), the Prudential Regulatory Authority (PRA) and the Financial Conduct Authority (FCA) – and all other prosecuting and regulatory bodies.
Save on Fees
Receive a 7% discount on your commercial solicitor’s fees on any case referred by us.
Business Fraud
If you or your business is being investigated for, or is the victim of fraud, the commercial lawyers within our network will be able to assist you.Our business fraud lawyers have extensive experience of defending the most serious and complex fraud allegations prosecuted by a wide variety of prosecuting agencies.
Our lawyers have acted in many of the largest fraud cases in the UK and also internationally. Our business fraud and asset tracing specialist solicitors are expert in both defendant and claimant fraud and have wide-ranging expertise covering commercial law, criminal law and regulatory matters. This experience will give you the edge in defending your case, or if your are making a claim, in promptly getting assets restrained and giving you the best chance of recovering your money or property.
All the business fraud solicitors in our network have experience of defending allegations against every government body including the Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), the Health and Safety Executive (HSE), the Department of Trade and Industry (DTI), the Prudential Regulatory Authority (PRA) and the Financial Conduct Authority (FCA) – and all other prosecuting and regulatory bodies.
Save on Fees
Receive a 7% discount on your commercial solicitor’s fees on any case referred by us.
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Asset Tracing and Recovery
If you or you business has been the victim of fraud it is important that you act quickly to prevent your assets from being dissipated.
The expert civil asset tracing and recovery solicitors in our network will be able to apply for freezing injunctions and disclosures orders in order to locate and recover your property. Following where your money has gone is often a complicated task, often involving obtaining information from banks and other third parties.
Monies obtained through a criminal enterprise are often transferred into cryptocurrencies, such as Bitcoin or Monero, making it essential that you have a lawyer that understands this rapidly evolving technology, and who has access to forensic accounting and IT experts.
If you use a lawyer referred by us then you will be eligible for a 7% discount on your fees, for more details please see here: 7% discount on commercial litigation fees.
Business Fraud Advice
If your and your business is suspected of financial crime, or has been the victim of a white collar criminal, then you will need a specialist business Fraud solicitor.
Call us about your Case
Contact us for a quote from an Expert Commercial Solicitor
