Our People Cases
News Insights Contact
Home Our People Cases
News Insights Contact
03445879996
Insights
quote

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

Legal 500

“They are an exceptionally talented firm of specialist practitioners, formidable in their own right”

Legal 500

“The level of expertise at ABV was beyond excellent”

Chambers UK

“They are efficient and always respond quickly”

Chambers UK

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

Legal 500

CONTACT US BY PHONE - 24/7
contact us
by email
Fraud Solicitors: Expert Legal Support for Fraud Cases | ABV Solicitors
BACK
13 Mar 2025

Fraud is a serious and complex crime that can have severe emotional, legal and financial consequences, whether for individuals or businesses. When it comes to dealing with fraud – whether you’re the victim or you’ve been accused of fraud – seeking professional legal help from a fraud solicitor is important to get to the bottom of the case.

Fraud solicitors specialise in navigating the legal complexities surrounding fraud cases. They can offer advice, support and representation to protect their clients rights and interests.

What is Fraud?

Fraud is a broadly used term that refers to any criminal activity where misrepresentation or deceit is used to gain a financial advantage or cause financial loss to another party. There are many different forms of fraud, and some of the most common include:

Fraud solicitors can provide critical support to anyone involved in such cases.

What Do Fraud Solicitors Do?

Fraud solicitors are legal professionals who specialise in cases involving fraudulent activity. It’s their expertise that covers a range of services from providing advice to representing clients in court.

Fraud solicitors have a deep understanding of fraud related laws and can offer tailored solutions for individuals or businesses that are facing fraud charges or issues. Some of the main services that fraud solicitors can offer are listed for you below.

Legal Advice and Consultation

One of the most important roles of a fraud solicitor is to offer expert legal advice. If you’re accused of fraud, a solicitor can offer you guidance on the best course of action. They’ll explain your legal implications and outline potential defences that you could be using for this case.

If you are a victim of fraud, a solicitor can help you to understand your legal rights and advise you on steps to recover your losses. Whether you’re the person facing allegations of fraud or you’re looking to pursue a claim as a victim, getting legal advice from a fraud solicitor is essential to ensure that you’re well informed about your legal position.

Representation in Fraud Investigations

Fraud cases are often lengthy. Investigations are usually carried out by authorities such as the police or regulatory bodies. A fraud solicitor can act as your representative throughout this process and ensure that your rights are protected no matter what side of the coin you sit.

Fraud solicitors can also assist with any requests for information, handle interviews with investigators and prepare any statements. If you are under investigation for fraud, a solicitor will ensure that you do not provide information that could incriminate you or be used against you in court.

Defence Against Fraud Charges

Should you be accused of committing fraud, a fraud solicitor will mount a defence on your behalf. They’ll examine the details of the case, challenge the evidence presented by the prosecution and search for any weaknesses in the cases against you. They will use a variety of defence strategies, such as proving that you did not intentionally commit fraud or that the evidence against you is insufficient to support the charges.

If there’s a trial, the fraud solicitor will represent you in court, cross examine witnesses and make compelling arguments in your favour. It’s their goal to achieve the best possible outcome for you, whether that’s a dismissal of the charges or a reduction in penalties.

Fraud Recovery and Claims

Fraud solicitors also work with victims of fraud who seek to recover their losses. This could include pursuing any claims against individuals or businesses responsible for the fraudulent activity. Fraud solicitors can help victims of fraud to navigate the civil court and seek compensation for their loss.

For example, in a case of investment fraud, victims may be entitled to seek damages from those responsible for misleading them. Similarly, if you are the victim of identity theft, a solicitor can help you to work with financial institutions to recover your stolen money.

Why You Should Choose a Fraud Solicitor

Fraud cases are often difficult. They involve intricate financial transactions and detailed legal considerations, so the legal landscape surrounding fraud is constantly evolving. A fraud solicitor with specialist knowledge and expertise to handle these cases effectively is necessary.

Below are a few reasons why you should choose a fraud solicitor when you are dealing with any fraud related issue.

Specialised Knowledge

As experts in the specific laws and regulations surrounding fraud, a fraud solicitor is a valuable asset to have by your side. 

Their knowledge of fraud related crimes is comprehensive and they can provide tailored legal advice based on their experience and your unique case.

Expert Investigation and Evidence Handling

Fraud cases can often involve a large amount of documentation and evidence, such as financial records, transaction histories, and contracts.

Fraud solicitors understand how to sift through this information and identify any key pieces of evidence that can strengthen the case. They also have the experience to challenge any unreliable evidence presented on the other side. 

Protection of Your Rights

Whether you are the victim or the accused, a fraud services who will work to protect your legal rights at every stage of the court process. 

They will ensure that your case is handled fairly and that your rights are not violated during the investigations or the legal proceedings.

Minimisation of Legal Consequences

Fraud solicitors work hard to minimise any potential legal consequences for you, whether that involves defending you against criminal charges, negotiating any settlements or seeking the return of stolen funds. It’s their aim to ensure that you receive the best possible outcome.

Contact Us Today

If you are facing fraud allegations or have been a victim of fraud, it is essential to seek legal assistance promptly. The right fraud solicitor will be an invaluable asset in helping you navigate the challenges of fraud-related legal matters. Contact ABV solicitors today. 

Fraud Solicitors: What You Need to Know and When to Call One