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19 Sep 2022

There can be no denying that being raided, investigated and charged with a fraud offence is a highly stressful experience, no matter who you may be. Nobody wants to be accused of a serious criminal offence and be thrown into a situation that most people only see on TV. However, the fact is that such situations can have devastating effects on those involved; therefore, you must seek the support of a fraud solicitor from the earliest possible stages to ensure the best outcome for your case.

At ABV Solicitors, we are leaders in this field and have dealt with high-profile fraud and money laundering cases. With our vast experience in all areas of this field, we are well equipped to support you with your specific case, and we will give you a personalised service based on your circumstances. No matter where you are in the UK, our team will be there for you.

What we do

At ABV Solicitors, we deal in all areas of law concerning fraud and money laundering. Whether you need support with HMRC tax investigations, FCA or SFO investigations, unexplained wealth orders, immigration fraud or something else, we can help. When you contact us, we will start to support you immediately by listening to your situation and giving you free advice about what the legal implications are for your specific case.

Our fraud solicitor will be on hand 24-7 to answer the immediate questions you will inevitably have about where you currently stand legally and what the options for moving forward are. We will be able to outline how we can help, and we are here for you nationwide at any time of day or night.

The process

In the initial stages of your case, you may have been raided and charged with an offence. Our fraud solicitor can accompany you to be questioned by the authorities and advise on the legal implications of anything you are being asked or intend to say. Our assistance at this point is particularly vital because we can guarantee that the authorities follow the legal protocols and that everything that led up to your charges was done appropriately. Interventions such as this can make a big difference in the outcome of cases and sometimes even lead to charges being dropped.

If your case goes to court, however, we will be with you every step of the way and take proactive steps to ensure that your defence is as strong as it can be. We have access to leading forensic and financial experts who may act as witnesses for your defence in court. We also work with top fraud QCs and barristers, so you can rest assured that your case will be represented by experts in the field.

Call us

If you are feeling anxious about an impending investigation or have been charged with a fraud or money laundering offence, simply pick up the phone and contact us at ABV Solicitors. We are here to help you whenever you need us.