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04 Oct 2021

Being accused of a crime can be highly stressful and it can have a major impact on your life, work and your sanity! If your assets are restrained from an early stage in the process of investigative work, then it can be particularly difficult for you. At ABV Solicitors, we have a fraud solicitor who can help you get the best possible outcome for your case. We acknowledge that you may not comprehend the circumstances fully and so we will explain this to you in full and get you through the process.

What we can do to help

A fraud solicitor specialises in all areas of the legal process. From the moment you are approached about allegedly being involved in a fraud case to attending the trial in court, we will be with you. We are noted as leaders in our field for defending clients on the most serious fraud cases and can help with any ancillary issues, such as confiscation proceedings, applications to vary or discharge restraint orders and other asset recovery proceedings. Whatever you need help with, we are equipped to support you no matter how big or small your case may be.

Why should I get representation?

If you’ve been questioned or charged in connection with a fraud issue, the consequences can be very serious indeed. For example, your assets may have been frozen, preventing you from accessing your bank accounts and this can be highly disruptive to your life. It can also be highly traumatic if you are raided or arrested at any time by the police. Therefore, having a fraud solicitor in your corner to do the clear-headed thinking when you need it most is often crucial to the consequences you may or may not then face as a result of this support. There are many areas of the law connected to fraud, and we have a successful record in defence in all of them. We cover the following areas:

• SFO Investigations
• FCA Investigations
• HMRC Tax Investigations
• Investment Fraud
• Immigration Fraud
• Restraint Orders
• Unexplained Wealth Orders
• Section 2 Compulsion notices
• Money Laundering
• Corporate Facilitation
• Trading Standards Prosecutions
• Advice at the police station

Anything else I need to know?

We offer our services nationwide, 24/7. Whenever you need us, please contact us and we will be on hand to help you. We can give you advice and guidance from the very first phone call, and we will get to work straight away on your case. With access to leading barristers and QC’s, if your case does go to court, you can be confident that you will have representation at all levels. You can ask us any questions you may have and we pride ourselves on ensuring that this open dialogue is maintained throughout your time with us. We want you to feel confident that you understand the process and that you will be fully informed of what the law is before any decisions are made.

So, if you need representation, start to end the nightmare and call us at ABV Solicitors.