Fraud Solicitor

Investment fraud- exploitation of investors

fraud-solicitor

It’s been a turbulent year for anyone with investments; from commodities to shares, everything appears to be dropping in value. There is one sector of the financial market that is showing explosive growth; unfortunately, it’s the investment fraud business. Our solicitors for fraud have seen a spike in bad actors using the turbulence caused by…

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Common types of investment fraud

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During this time of upheaval and uncertainty people, more than ever, need to be wary about those criminals after their well-earned cash. But there is help at hand with our fraud solicitor. Here are a few of the types of scams our solicitors for fraud commonly come across at ABV Solicitors, equipping you with the…

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What can a fraud solicitor do to help?

fraud-solicitor

If you find yourself in need of a fraud solicitor because you have been accused of some fraudulent activity such as money laundering, immigration or investment fraud or are under investigation from the Serious Fraud Office or HMRC for tax evasion, then speak with the best, knowing that our reputation and experience provides you with…

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Are you in need of a fraud solicitor?

fraud-solicitor

Whether you are facing charges on a serious fraudulent crime or find yourself in a situation where legal advice would place you in a substantially better position, then speak with a fraud solicitor who offers national and international support and advice on a wide variety of legal matters. By choosing a team who have an…

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Who are ABV Solicitors?

fraud-solicitor

We are a committed team if ever you should have the need of a fraud solicitor. We work hard to represent our clients when they are facing serious and complicated fraud cases. We work with the mindset of looking after your rights and protecting your interests. We deal with a wide range of fraud cases…

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Why you need a solicitor for fraud to assist in defending immigration fraud allegations

immigration-fraud-allegations

There is no sidestepping the critical role a fraud solicitor can play in providing much needed legal advice and support to clients facing allegations of fraud. Of equal importance is seeking this professionally-based support as soon as possible in order to safeguard one’s interests. Fraud investigations and charges extend into various areas within financial and…

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You’ve been arrested on fraud charges, what now?

fraud-solicitor

Being accused of fraudulent activities is highly stressful, and the effects of this charge can lead to personal and professional turmoil, tarnished reputation, hefty fines or worse, incarceration. Our legal firm, ABV Solicitors, are here to lend our legal assistance to provide advice, support, and represent you should your case go to trial. In this…

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Bounce Back Loans Fraud

fraud-solicitor

Article by: Deepak Vij, Partner at ABV Solicitors Bounce Back Loans Scheme (BBLS) Fraud ABV Solicitors are currently advising and representing a number of suspects in respect of alleged fraudulent applications for Bounce Back Loans. The NCA (The National Crime Agency), working in conjunction with NATIS (The National Investigation Service) and other law enforcement agencies…

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