It can be daunting and a life-changing experience when you’re facing fraud allegations. Whether you’re being investigated or have already been charged, it’s essential to get expert legal support from fraud solicitors that understand the complexities of financial crime, tax fraud, and benefit-related investigations. Here at ABV Solicitor, our experienced team of criminal lawyers are ready to defend your interests, protect your rights, and give you clarity when you need it the most.
Put simply, fraud can be committed in a wide range of manners that usually involve deceit for financial gain. Things like tax evasion, benefit fraud, investment scams, identity theft and business-related dishonesty all count as fraudulent crime. Regulatory bodies like HMRC, the Serious Fraud Office (SFO) and the Department for Work and Pensions (DWP) are the most common bodies to pursue these types of cases.
If you’re found guilty of committing fraud, the consequences can be very severe. You could face a prison sentence, large financial penalties, and reputational damage that will impact you for a long time. That’s why you need a fraud solicitor if you’re being accused or charged with fraud. Our criminal defence lawyers are highly experienced and have dealt with complex investigations, meaning we can offer strategic advice from the start and give you the best chance of a favourable outcome.
Our expert fraud solicitors are able to represent clients from a wide range of fraud-related matters.
If you’ve been accused of deliberately underpaying tax or engaging in tax evasion schemes, we’re equipped to challenge investigations and negotiate the final outcomes. HMRC takes these allegations very seriously, whether it’s income tax, VAT or corporate tax.
Our criminal lawyers understand the intricacies of financial law when it comes to cases that involve allegations of misrepresenting opportunities to investors, or falsifying financial statements. We can defend your position robustly and give you the information you need for your defence.
If you’re a business owner or employee that’s facing accusations of manipulating accounts or engaging in dishonest business practices, you can rely on our specialist fraud team to build a strong defence.
We can advise professionals and public figures that are under investigation for bribery offences, especially under the Bribery Act 2010.
Being accused of committing fraud isn’t just a legally complex situation, it’s als emotionally exhausting. Our fraud solicitors understand that, and here’s why we stand apart from our competitors.
Fraud investigations sometimes happen outside of working hours, and our team is available 24/7 to give you legal representation during police interviews, dawn raids, and even for urgent consultations.
We focus on criminal law and financial crime, and have a wealth of knowledge in both areas. From local benefit claims to international tax fraud allegations, our team has years of experience in defending cases of all sizes.
Every case is different, and our solicitors will work closely with you to come up with a bespoke legal strategy. That might be helping you challenge the evidence, negotiate with the authorities, or help you prepare for your trial.
We’re proud of our proven track record of successfully defending individuals and businesses from all over the UK. Our expert team of fraud lawyers are discreet, thorough, and will always act in your best interest.
If you find yourself in a position where you’re contacted by the police, HMRC, or another regulatory body in relation to a fraud offence, it’s important not to panic, but also not to delay any action. Here’s what you should do.
Do not answer any questions without legal representation present. Anything you say early on could have a major impact on your case.
Leave all documents as they are. If you’re found to be tampering with evidence, you could end up with additional charges.
Make and keep safe notes of any contact with investigators, including what was said and what was done.
Our defence lawyers are ready to respond quickly, protect your rights, and give you the best advice through all of the stages of your case.
As mentioned earlier, every case is different. However, they all usually follow a clear legal process.
The authorities will gather evidence, and you might be interviewed under caution. Your home or business may also be searched.
You have the right to gain legal representations. Our team of solicitors is on hand 24/7 to attend with you and make sure your rights are respected.
Depending on the evidence found, the investigation may result in a charge or be dropped entirely. If you’re charged, your case will be moved to court.
Our criminal defence lawyers will prepare your case for Magistrates’ or Crown Court, and be there to represent you throughout your hearings.
No matter what the outcome, whether it’s dismissal, acquittal, or sentencing, we’ll stay by your side to support you through the final stages.
If you or a loved one is facing a fraud investigation, don’t leave your future to chance. ABV Solicitors are here to help to navigate this difficult time with the best legal advice and a strong defence. Get in touch now for confidential support from our trusted team of fraud solicitors. We’ll always be upfront about fees and may be able to offer Legal Aid, depending on your circumstances.
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