Discount Fees Commercial Solicitors

Business Fraud

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.

Discount Fees Commercial Solicitors

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.

Frequently Asked Questions

All enquiries are treated in confidence we are regulated by the ICO and all firms are regulated by the SRA and have agreed with us to treat your enquiry in confidence.

Will aim to get back to you with at least one quote within 24/48 hours.

You will get a maximum of three quotes, although you may receive only one or two.

Once you have agreed terms with your solicitor they will discount your invoices by 7%. See our terms of use for further details.

Yes you will be able to claim the discount on each case you instruct a lawyer recommend by us. We ask you to notify us each time you use a solicitor referred by us.

There is no obligation on you to accept any of the quotes we provide you, but we appreciate it if you let us know about your experience with any firm you do use.

End to end encryption is used on all our enquiry forms. Our enquiries email has a digital signature if you wish to send an encrypted email. All enquiries are stored and transmitted in an encrypted format. For more details see our privacy policy.

The firms we refer work to are usually smaller firms but are ranked in notable legal directories and/or have expertise in specialised legal fields with a niche legal focus.

Yes you can call us on 0203 239 7933 to discuss your enquiry.

If there is a particular lawyer or firm you don’t want us to contact, let us know in your enquiry and we will make sure they are not contacted.

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