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
What can a fraud solicitor do to help?
BACK
08 Jan 2021

If you find yourself in need of a fraud solicitor because you have been accused of some fraudulent activity such as money laundering, immigration or investment fraud or are under investigation from the Serious Fraud Office or HMRC for tax evasion, then speak with the best, knowing that our reputation and experience provides you with the optimal chance of the most beneficial outcome.

Furthermore, when seeking assistance in the swiftest possible manner, you are ensuring that the chances of a positive outcome are more likely. This is because statistically speaking, what occurs during the early stages of an investigation often paves the way for how an investigation is to pan out. With the appropriate legal advice in the early stages, charges and convictions are often dropped.

This can be due to the manner in which a raid or an investigation is carried out, or perhaps because the right loopholes are identified early on in favour of the accused. A fraud solicitor has the skills and knowledge on the latest laws and practices, giving you an advantage in situations that you would otherwise not have when faced with the daunting prospect of a completely unexpected raid.

If you would like further information about what we can do for you, then do get in touch with any questions regarding your personal situation, so that we can offer you the best advice moving forward. We believe it is best to arm yourself with knowledge, to ensure in the first place that your potentially unwitting actions are in fact legal, as is the case sometimes with immigration fraud, tax evasion or even when you come into larger sums of cash and find yourself under investigation for it.

Let us do the talking

With a professional on hand, you can feel reassured knowing that what you say isn’t used against you, especially in the delicate legal matters that involve money. Simply knowing that we are working with you to provide the best possible outcome for your situation gives you a sense of peace and confidence in an otherwise tumultuous time.

We understand that even an accusation can be extremely impactful, to your reputation, your business and to your friends and family. Again, by impressing the importance of swift legal action, we can mitigate some of the impact for you, reduce the harm it can cause on your emotional and financial wellbeing and ensure that those you care about, be it family, friends or employees, are not impacted as badly as they otherwise would be.

Financial fraud is a confusing subject for many, but a reputable fraud solicitor is here to make the process a whole lot easier. No case is too big and also, there is no situation that is too insignificant for us to work with. We have supported high profile clients in complex international cases and we have worked with smaller businesses or unwitting individuals who have found themselves in a tight situation.

Let our experience and confidence support you during this time.

Are you in need of a fraud solicitor?

Common types of investment fraud