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12 Sep 2022

It doesn’t matter what type of person you are: outgoing, confident, fearless, or strong; anyone would become stressed if accused of serious fraud or money laundering offences. In emotionally charged situations, it can be very difficult to know what to do for the best. However, if you have been raided unexpectedly, had your assets frozen and had charges brought against you for a fraud or money laundering offence, it is highly advisable to get legal representation from a fraud solicitor at the earliest possible stage to get the best outcome for your case.

At ABV Solicitors, we are here for you at any time of the day or night. If you need to call us after being arrested in the middle of the night, you don’t need to worry about picking up the phone; we will be here for you. It doesn’t matter where you are either; ABV Solicitors handles cases nationwide, and we have dealt with some of the most high-profile fraud and money laundering cases. Whatever the nature of the charges brought against you, we can assist in dealing with any area of fraud or money laundering cases.

What we do

At ABV Solicitors, we deal in all areas of fraud and money laundering. Whether you need support with SFO or FCA investigations, HMRC tax investigations, investment fraud, unexplained wealth orders or trading standards prosecutions, our fraud solicitor team have the skills and expertise to get the best outcome for your specific circumstances.

If you have had your assets frozen or been raided and arrested, it is advisable to seek our support at this stage. We can accompany you for questioning by authorities and explain to you what the implications are of any charges that may have been brought against you. We will also work proactively on ensuring that your defence is as strong as possible should your case be taken to court.

We have access to some of the top forensic and financial experts who can act as witnesses in your case, and we work with some of the best fraud QCs and barristers who can represent you in the Crown Court if your case goes there. During this time, we can support the barristers and QCs in providing the information they need to give you the best representation and outcome. ABV Solicitors will be with you from the start to the end of your case.

Anything else I need to know?

Choosing a fraud solicitor may feel like the last thing you can face doing at the moment, but by simply picking up the phone, you can have access to free advice immediately. When you call us at ABV Solicitors, we will take the time to listen to your situation and explain what is happening to you at the moment from a legal standpoint. We will be able to start putting your mind at ease by explaining what the next steps are and how we can help you during that time. The sooner you seek support from legal professionals, the better, so call ABV Solicitors as soon as you’re ready, whenever you can, day or night; we’ll be there for you.