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

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Legal 500

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

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Defending serious fraud crime with our fraud solicitor
10 Apr 2023

If you are accused of a fraud crime or are worried that you may have been involved in fraudulent activity, it is vital that you seek legal support immediately. You will need to make sure that you have a fraud solicitor who specialises in defending allegations of fraud crime. Fraud cases are lengthy and include extensive paperwork and evidence, which means there is a huge amount of work necessary to put forward a strong defence for your case.

Here at ABV Solicitors, we are recognised as one of the top defence solicitors in the UK by the top legal directories. The Legal 500 and Chambers & Partners have recognised our expertise in defence as well as the extensive knowledge and experience of our fraud solicitor, and you can rest assured that we can put together the best defence for you. By involving us from the very beginning, you can make a crucial difference in the outcome of your case. We provide 24-hour telephone assistance, expert advice and representation at the police station. We will be present when you are interviewed, and in this way, we can help make the difference between whether or not you are charged. If you are charged, we will represent you in court to the highest standards and help you achieve the best outcome.

Here at ABV Solicitors, our fraud solicitor can deal with a wide range of fraud crimes. You can speak to our solicitor in confidence to discuss the nature of your case and find out what you could be accused of if you suspect you may have been involved in fraudulent activity. You can also learn about what you are being accused of if you have committed a crime or a false allegation has been made against you.

SFO investigations

We have experience in SFO investigations. The SFO investigates cases involving serious fraud, bribery and corruption that are of particular public importance and include high financial loss and harm to the economy. If you or your business get caught up in an investigation by the SFO, it is essential that you speak to our specialist solicitor immediately, as you would have found yourself in a complex and serious criminal investigation. The involvement of the SFO is taken extremely seriously, and we will consult with the leading barristers to put together the best defence for you.

These cases differ from other fraud cases in that you have to cooperate in an interview, which means you are obliged to answer all questions. You can be compelled to immediately provide information and documents that are believed to be relevant to the investigation. If you do not cooperate fully, then this could lead to imprisonment. With our extensive experience in dealing with complex fraud crimes, we will ensure that every step is taken for a successful result in your case, and we will work to the best of our ability to help you or your business avoid criminal prosecution. Speak to us at ABV Solicitors today, and let us delegate a reliable and trustworthy solicitor for your case.

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