Mortgage fraud is a serious allegation in the UK, and raids can occur at any time of the day or night. Taking out a loan under false pretenses is a crime, with lenders and authorities hitting hard and moving swiftly if they think you are guilty.
Furthermore, convictions can result in hefty fines or imprisonment. Authorities take a dim view of anyone inflating property values, using borrowing schemes to profit off others, or falsifying rental incomes.
Fortunately, 24-hour solicitors can help. They offer expertise around the clock, protecting your legal rights and ensuring you put up the best criminal defence possible.
Here are some of the ways these fraud lawyers can help you:
First, fraud solicitors can help you respond to mortgage fraud claims quickly. Having them by your side is valuable, especially if your case has been forwarded to the Serious Fraud Office.
Police can conduct raids at any time during mortgage fraud cases if they suspect evidence against you is at risk. Therefore, they may arrest you, break into your home, and confiscate paperwork during these proceedings.
As such, ensuring you have fraud solicitors you can call on at any time is essential. You need legal professionals who can provide advice and ensure you don’t say anything incriminating that police can later use against you in court.
You want to avoid being unprepared for the legal challenges in front of you. You need to ensure proper representation ahead of time so you can manage circumstances as they unfold, especially if taken into police custody.
Criminal solicitors can also help clarify the specifics of the charges against you. Mortgage fraud encompasses a range of offences, so knowing which you allegedly committed is helpful.
Mortgage fraud covers various categories, including;
Solicitors can then evaluate the case against you and tell you which act it falls under. Usually, authorities try defendants under the Fraud Act 2006, although they may appeal to other laws.
This information can help you craft the best defence. Solicitors can work with you to determine how to reduce the likelihood of a conviction and cut the severity of the penalties (if any).
The police will want to interview you in mortgage fraud cases to gather evidence and better understand your situation. Provided details help them determine whether to pursue a case against you.
Usually, authorities will summon you to give an interview under caution. When this occurs, you should ensure you have a 24-hour criminal lawyer who can be with you quickly and advise you on what to say. Sometimes, police will use tactics that extract answers from you that help them build a stronger case against you. Legal professionals by your side can help you avoid this by providing instructions on how to answer and what to say.
Ultimately, their goal is to prevent you from revealing anything self-incriminating. They avoid a situation where the police can gather evidence they show to the court that makes it seem more likely you committed mortgage fraud.
Next, mortgage fraud solicitors search the evidence in the case and evaluate it to see whether it holds water. Usually, prosecutors don’t have a perfect case against you, and there are often gaps or omissions where they make mistakes.
Evidence of particular value to a defense lawyer in cases like these include:
Solicitors review these and look for issues that might help you prove your innocence. Often, small details can matter, so it is always worth handing everything you have to the lawyer.
Once this information is available, solicitors can plot the optimal defence strategy. This approach avoids surprises in court or unexpected claims by the other side.
Taking mortgage fraud cases to court is costly for everyone, and emotions can run high. As such, solicitors often work to resolve cases early without taking them to trial.
Sometimes, intervening in proceedings early can nip the prosecution’s case in the bud and prevent it from going to the courtroom entirely. Solicitors can engage with authorities and find ways to resolve these cases before the situation escalates and gets out of control.
For instance, it may be possible to lessen the case from criminal to civil penalties, meaning you won’t face a criminal record. (Instead, it will be similar to paying a parking ticket).
Another option is to offer repayment or restitution. This approach works well if the case against you is likely to succeed, but you have funds to resolve the issue immediately.
Fraud solicitors also help you prepare your defence. The assist by:
Finally, fraud solicitors are valuable because they support you during what you may find a challenging time. Being accused of mortgage fraud is stressful, but top lawyers can help you through every step of the way. What’s more, they can also be on call 24 hours a day, any day of the week, so you can get assistance when you need it most. They can support you in the pretrial phase and help you if the trial goes to court.
When it comes to mortgage fraud, don’t skimp on using professional lawyers. They can provide legal advice that is pertinent to your case and ensure the best outcome possible for you, given the circumstances.
24-Hour Solicitors: Why You Need Expert Criminal Lawyers On Your Side Day And Night
Fraud Solicitors Protecting Your Rights During Complex Investigations
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