Our People Cases
News Insights Contact
Home Our People Cases
News Insights Contact

“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 email
The importance of a fraud solicitor
01 Mar 2021

The support and assistance of a highly skilled and rigorously trained fraud solicitor at the early stages of an investigation is crucial, if you are intent on receiving the best possible outcome for yourself.

This is because most of the vital information is sourced early on and tends to shape the entire investigation. With the right kind of legal advice during those early minutes, hours and days, you are able to retain your rights and employ the most beneficial, informed strategies for your situation and these factors can have significant sway on how the rest of the process is going to pan out.

We would like to ensure that our team also has the right kind of information from the beginning and does not need to constantly catch up on anything which may have a bearing on your case during proceedings. By being informed about an accusation or an investigation as soon as you know about it, we can get to work immediately and have as much time as the prosecutor in developing key facts for your support.

The more time that a fraud solicitor has on their side, the more they are able to dig deeper where it is required, talk to other individuals or companies that have some involvement with the situation and simply develop a narrative that reveals you in the best possible light.

Obviously, the result is more likely to be in your favour with these kinds of tools. So if you are seeking professional advice, support or just have a few questions for a fraud solicitor, do not hesitate to get in touch, so that we can establish a connection allowing us to hit the ground running.

What can an accusation do to me?

Whether you are the head of a company or an individual who has been caught up in some kind of fraudulent activity, or have been accused of such, whether it was unintentional or planned, we have the skills, patience and determination to work through every unique case and bring this individuality to the fore, in order to provide the best possible outcome for our clients.

Although we have seen many situations before and know the best path to take for success, we do take into consideration unique circumstances that may have led you down this path, whether you understood completely the path you were taking or not.

An accusation or a charge of fraudulent activity can be devastating, not only for a business and its reputation, but for an individual, their family and friends, and those relationships subsequently as well. It can be difficult to recover from and should such accusations prove false, this can be even more upsetting.

Rest assured that we have the reputation and contacts within our firm to ensure that you can continue forward with dignity, both during and after any arrests, searches or criminal charges being laid.

We are confident in our ability to offer solutions to every one of our clients. No case is too big or too small and we have the testimonials to prove it. Do get in touch with us if you are looking for a team who will work with diligence and professionalism on your side.

How to detect investment scammers, and how a fraud solicitor can help

Your fraud solicitor is here when you need them