Fraud covers a wide range of dishonest conduct, from VAT fraud, mortgage fraud, and insurance fraud to benefit fraud and complex white-collar crime. These offences often involve making false representations to gain financially or cause loss to another party. Fraud cases can affect both individuals and businesses, and the legal consequences are severe—ranging from custodial sentences and hefty fines to damage to reputation and personal finances.

Fraud investigations are highly complex, often requiring scrutiny of financial records, digital communications, and expert forensic evidence. The outcome of a case depends on small details, including the amount gained or lost, prior conduct, and the sophistication of the alleged offence.

Why Choose The Law Firm?

Our specialist team provide expert guidance and robust defence for all types of fraud and financial crime. We build a personalised legal team for each client, combining expertise in criminal law with access to forensic accountants, mobile phone analysts, and other experts to strengthen your defence.

We meticulously examine evidence, pursue every possible line of enquiry, and take early action to protect your interests—sometimes resolving cases without the need for formal court proceedings. For clients facing Restraint Orders or restrictive bail conditions, we work tirelessly to minimise the disruption to your life and business while safeguarding your rights.

Our team represents clients at every stage of the criminal process, from police station interviews to Magistrates’ and Crown Courts, as well as Appeal Courts nationwide. With vast experience in defending complex fraud cases, we provide clear, practical advice, a tailored defence strategy, and unwavering support to achieve the best possible outcome.