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…

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…

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…

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…

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…

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…

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…

Few situations in life can be compared to the stress, fear and anxiety that can arise when facing criminal charges. With the legal support and assistance provided by a fraud solicitor, much of this stress and anxiety can be alleviated. To best defend a criminal charge or when having one’s assets seized such as in…

When you are starting up a new business venture, there are lots of metaphorical boxes that need ticking. If you are operating a shop-front business, have you managed to secure a suitable property? Are you certain that all of your staff are suitable? Do you have all of the necessary starts up finances in case…

While many people associate business fraud and money laundering with Hollywood movies, in the business world, such things can and do occur fairly regularly. And, while you as a new or an honest business owner would never dream of doing such things, it is important to know some of the basics surrounding the legal ramifications…

In the business world, it is important to be aware of the different kinds of fraud that can strike your company. If you are just starting out, or are an entrepreneur, you may have been told that fraud is a rare thing, that happens to businesses or people who didn’t have the correct checks or…