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“This is one of the UK’s top fraud and regulatory specialist law firms”

Legal 500

“They are an exceptionally talented firm of specialist practitioners, formidable in their own right”

Legal 500

“The level of expertise at ABV was beyond excellent”

Chambers UK

“They are efficient and always respond quickly”

Chambers UK

“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”

Legal 500

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Are you in need of a fraud solicitor?
01 Jan 2021

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 exceptional reputation, you can benefit from their name, experience and confidence when under investigation or accused of money laundering or other fraudulent behaviour.

We know that often, raids occur without any warning and can take people completely by surprise. The shock of such an occurrence understandably leaves individuals rattled and not thinking straight. By knowing that you should seek immediate legal advice and representation by a specifically trained fraud solicitor, then you can at least know that you are confidently supported and advised as soon as you get in touch.

This way, you can react in the most advantageous way for your situation and by contacting professionals early, you are giving us the best opportunity to spend the greater time investigating your case and watching developments occur as they do so, rather than trying to catch up.

Furthermore, as in most legal cases, what happens early on in the case generally provides an indication of how the outcome is to pan out. In other words, with swift and appropriate legal support, you are statistically much more likely to be better off in the end.

So, if you seek the best outcome for yourself and your business, then you will not hesitate in contacting the best fraud solicitor available. We know that our highly skilled, passionate and experienced team have the reviews and reputation to stand up against the competition.

What are some of the cases that can be dealt with?

If you’re unsure what kind of legal advice or support you need, then perhaps understanding what we do can help you to understand. No case is too big or too small, we have worked with high profile, international cases and worked with smaller businesses who have mistakenly and unintentionally gone awry somewhere along the line with their accounting.

So if you are dealing with accusations surrounding investment fraud or immigration fraud, for example, then we have compassionate professionals who listen to your side of the story and determine the best plan of action to help you to achieve the best outcome.

If you find yourself under investigation regarding your taxes or are accused of money laundering, then help us to work through your books and find a solution for you, as there are many available when given the right information and the appropriate tools.

Perhaps you have come into some unexpected wealth and are being queried on it, or the SFO has raided your personal space or your place of business. We can ensure that the right course of action was undertaken during initial investigation and if not, can swiftly ensure that justice is upheld for your benefit.

Speak with us about your situation and you will be pleased to know we are here to help.

Who are ABV Solicitors?

What can a fraud solicitor do to help?