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“ABV have established themselves as a top legal services provider in the white collar crime and serious fraud”

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What can a fraud solicitor help you with?
09 Apr 2021

Don’t know when you should contact a fraud solicitor for support or whether they are able to assist you with a concern that you might have? We encourage you to simply get in touch with your questions so that you can be assured, but it is helpful to understand what a fraud solicitor does and what situations they have experience in.

If you have been accused of some kind of fraudulent activity, it is imperative that you contact a fraud solicitor as quickly as possible to ensure that you are giving yourself and your team the best opportunity for success. By being present at the early stages of the investigation, we are able to have an influence on the findings and proceedings, which generally have a great influence on how the rest of the case will pan out.

In addition, you are allowing our team the most possible time to source information that will be beneficial to your case. This will help ease your mind and set you up in preparation for how to respond to accusations whilst under investigation, which can be an extremely stressful situation to undergo.

Here are the types of services your solicitor can offer

We work in a range of fields and represent both businesses and individuals, of high profile to smaller cases. Serious Fraud Office (SFO) investigations can be swift and brutal but we have experience and confidence in these matters. We also support individuals who are undergoing (Financial Conduct Authority) FCA investigations, providing accurate and up to date advice and legal support both at the police station and throughout the investigation for your peace of mind.

If you have been accused of money laundering or tax evasion, then we can assist and support you in these instances as well. You may also find that you are under investigation for unexplained wealth and do not know how to progress forward and we do suggest that legal advice in these situations will be beneficial for a swift and hassle-free experience.

Unfortunately, some people find themselves in hot water unintentionally, not knowing their actions are actually fraudulent. In some cases, immigration fraud can be an example of this, but our experienced and compassionate team have international and local knowledge to support you in the right way.

Whether your concern is a corporate based one or a personal situation, be sure to speak with us honestly so that we can offer you the right advice and support that you need.

We understand that being under investigation for fraudulent activity can be one of the more stressful times in your life. It can have a negative impact not only on your personal relationships, but your professional reputation as well. It may also bleed over to damage the reputations of your friends and family, causing unnecessary hurt and conflict in their lives as well.

Rather than feeling helpless in such situations, take charge and contact the best to support yourself and your loved ones. We are confident in our ability to ensure the best possible outcome for your situation, no matter how big or small.

It is important to contact a fraud solicitor as soon as possible

Speak to a fraud solicitor in confidence