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26 Sep 2022

At ABV Solicitors, we are highly experienced in handling fraud cases. Whether you have been charged or are being investigated, our intervention can make a great difference to the outcome of your case. Enlisting our services from the earliest possible time is highly recommended to get a positive outcome for you. Our fraud solicitor is ready to help you wherever you are in the UK and at whatever time of day or night.

Being hailed as leaders in our field, we have dealt with high-profile cases that involve complex areas of law, so we have the experience and expertise to guide you through what will be a highly stressful time for you and your loved ones. Whether you are an individual being accused of a crime or a director of a company that is under investigation, ABV Solicitors is here for you.

What areas of fraud do you deal with?

At ABV Solicitors, we cover all aspects of the law relating to fraud and money laundering. Whether you are being investigated by the FCA, SFO, or HMRC for tax, we can help. We also deal with other matters such as immigration fraud, unexplained wealth orders, investment fraud, corporate facilitations or trading standards prosecutions. Whatever you need, our fraud solicitor will have the experience to guide you through the whole process, ensuring that you get the best possible outcome for your specific circumstances.

What will our solicitor be able to do?

From the moment you pick up the phone, our fraud solicitor will be able to help. They will offer free advice after you have outlined your situation and explain the legal implications surrounding what has happened so far, what they can do to help and how things should progress moving forward. This conversation can be very reassuring as you will be able to fully understand your situation and what your options are. You will also understand how having a solicitor to deal with your case is going to be invaluable to getting a positive outcome for your situation.

If you are being questioned at the police station, our solicitors will then be able to accompany you, ensuring that all legal processes have been carried out appropriately. It is our job to make sure that everything that happens during this time is fair and in line with the law. We can also advise on how to respond and which questions you need to respond to. Our intervention here can make the difference between whether or not charges are brought against you.

If charges are brought against you, we will work with leading forensic and financial experts to build a defence case for you in court; these experts may act as expert witnesses for your defence. We also work with leading barristers and QCs, so you can rest assured that you are going to have the best team representing you.

Find out more

To discover more about how we at ABV Solicitors can help, simply give us a call. We are here for you 24-7, wherever you are in the UK because we understand that investigations don’t follow a 9-5 schedule, and we want to help when you need us most.