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

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“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

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Seek a fraud solicitor with the best reputation
23 Apr 2021

Known to be leaders in our field, our professionals cover a vast range of services offered to those individuals who have been accused of fraudulent activity. By looking to seek such services from a fraud solicitor of such a resounding reputation, you are taking the first, confident step towards a successful outcome regarding investigations that you or your business have been subjected to.

Usually, raids and investigations begin without any prior warning and come as a complete shock to those undergoing them. By having our contact on hand and informing us immediately of such an event, then we are able to swiftly react in your favour. It has been found that those individuals who seek the support of a fraud solicitor early on in an investigation fare better than those who leave it later on.

This is because what happens during the early phases of a trial has a significant influence on how the investigation is to play out. By having an experienced team working for you and in your defence, we can align your facts and plead your case in the most straightforward and appropriate manner.

From the first approach of a legal enforcement officer through to the trial as well as dealing with the restraint orders, financial matters after the case, name suppression and asset recovery, you can be assured that an experienced, compassionate and confident fraud solicitor will be able to lead the way.

From tax evasion to unexplained wealth: we have you covered

There is a range of services that fall under this category of law and we are confident in our knowledge to provide you with the right kind of support that you need. Whether you have committed a fraudulent act unintentionally or are working to clear your name of charges that are incorrect, your reputation to us is as important as our own. This means that we will work tirelessly to ensure that such investigations and charges do not have a negative impact on your well being and those of your friends and family.

This can be an extremely daunting experience but know that our experts have worked with many other individuals in your situation and can help you to understand what to expect. This can give you a sense of control over such an uncontrollable moment in your life. The calm and confident demeanour of our professionals can be relied upon in these times and we hope we can provide you with a sense of peace as you know we are doing everything in our power to support you.

Our services cover a range of different accusations, from investigations from the Serious Fraud Office (SFO) through to HMRC tax evasion investigations. If you are being questioned regarding some unexplained wealth or even have been charged with money laundering, our team is here to help.

With consistent results and nationwide coverage, including experience with international situations as well, we are able 24/7 to our clients. Speak in complete confidence with a professional to ensure a swift response to your situation.

Speak to a fraud solicitor in confidence

What can our fraud solicitor help you with?