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05 Sep 2022

If you have been accused of a serious fraud offence, it is crucial that you seek legal representation from the earliest stage possible since our intervention can make the biggest impact when we assist you from the outset of an investigation. There is no escaping how emotionally taxing such investigations can be, and knowing that you have a legal professional to do the thinking for you when you are feeling overwhelmed can be very reassuring. At ABV Solicitors, we have dealt with especially high-profile and complex cases in all areas of fraud. Whether you are an individual being investigated, or a director of a company that has been implicated, we have the skills and expertise that you need from a fraud solicitor.

What we can do

When you are first investigated, this could involve agencies raiding your premises, arresting you and freezing your assets. You may not fully understand what the legal implications are of the charges made, so it is at this point that you should call our fraud solicitor ABV Solicitors.

From this earliest stage, we will be able to explain the charges and get straight to work on ascertaining whether the correct processes have been followed in the lead-up to your arrest as well as afterwards. If we find any issues in the way your case is handled, it could prevent it from going to court. If you are questioned, we will be able to assist in ensuring that questions are posed fairly, and we can advise you on how to answer the questions in the right way.

Furthermore, our fraud solicitor will also ensure that you understand your rights and how things are progressing at each stage. If your case does go to court, we will work with leading QCs and barristers who are experts in this field. We also have access to forensic experts and financial experts, so we can start building a strong defence for you. Our proactive steps can make a difference in the outcome of your case.

How to get the help you need

If you would like to find out how we can help in all areas of fraud cases, we are available to support you wherever you are in the UK. We also have solicitors ready to support you 24/7, so regardless of the time of day or night, you know you can count on us when you are feeling highly stressed and in need of an expert’s support. The areas you may need support with are trading standards prosecutions, money laundering, HMRC tax investigations, investment fraud, FCA investigations, SFO investigations, unexplained wealth orders and immigration fraud to name but just a few of the areas we can help with.

ABV Solicitors

With our excellent reputation in supporting clients with fraud offence investigations, at ABV Solicitors, we are confident that we can deliver the service you need to get the best possible outcome for your particular case. We treat all our clients as individuals and work tirelessly to provide the best representation for your specific needs. Call us at any time to get the service you deserve.