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 role of a fraud solicitor in defending financial crime
24 Apr 2023

If you are looking for a reliable and highly experienced fraud solicitor, then you need to speak to us at ABV Solicitors immediately. Here at ABV Solicitors, we deal with a wide range of financial crime, including high-profile multi-million-pound fraud cases, which involve thousands of pages of documents, as well as those that are passed onto the Crown Court. Fraud crime can result in a fine or even life imprisonment, depending on the severity of the crime and the amount of money involved. If you are accused of fraud, our fraud solicitor will use their extensive knowledge and expertise to put together the best defence for you. It is in your best interests if we can get the charge withdrawn or diverted or come to an agreement by paying a penalty to avoid a criminal record.

Fraud investigations are complex – legal assistance is essential

The police and relevant authorities, such as the HMRC, will carry out an extensive investigation and produce documents, paperwork, search warrants of documents, bank records, and any other evidence they believe may be necessary or relevant in building a case against you. We will also collect evidence as well as witness statements where possible to build a defence for you. Fraud investigations are often lengthy and complicated. We will make sure that all paperwork is filled in correctly and submitted on time to avoid further delays. We will be available for as many meetings as you require. We are available 24 hours a day via telephone, and we will provide assistance at the police station as well as be present for interviews. We provide representation across the UK and can also represent clients internationally where necessary.

Achieve the best outcome with ABV Solicitors

We will put together the best defence for your case, and where the evidence is against you, we will negotiate the best possible sentence for you using our expertise in criminal defence. We have been recognised as one of the top defence solicitors by The Legal 500 and Chambers & Partners; therefore, with us at ABV Solicitors, you can have the best chance of achieving a positive outcome. Fraud investigations can have significant negative implications for you and your business or organisation, but we will try our best to help you avoid a criminal record.

Whether you willingly or unwillingly committed a crime or you have been falsely accused of a crime that you have not committed, fraud investigations are complex; therefore, you need to involve us from the very beginning. All information will be in complete confidence, and the more we can understand your situation, the better we can build a defence for you. By understanding your situation, we can make better negotiations from the outset and prepare you for what is to come. We will ensure that you disclose enough information rather than too much and that you say the right things at the right time so that you do not implicate yourself any further in the case. With extensive experience in dealing with financial crime and fraud, we hope to resolve your case in your favour. Speak to us at ABV Solicitors today and find the best fraud solicitor for your case.

Bounce Back Loans

How to prevent money laundering; tips from our fraud solicitor