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“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

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When is it time for you to speak to a fraud solicitor?
10 May 2021

A fraud solicitor can help you with an array of things when it comes to allegations of fraud. At ABV Solicitors we pride ourselves on having a dedicated, passionate team of fraud solicitors on hand to help you through your investigation. Our professionals are also available to give advice to individuals and companies who suspect that their employees are involved in fraudulent activity. Our solicitors can represent you with legal matters regarding things such as immigration fraud, investment fraud, money laundering and restraint orders, as well as things like unexplained wealth orders and HMRC tax investigations. We are also present to give you advice when you are at the police station, either when you have been asked to attend an interview or have been arrested. Arrests and raids in relation to fraud often happen unexpectedly, and this can cause a great amount of stress to both you and your family or colleagues. Our solicitors for fraud are ready to support you from the moment of arrest, all you need to do is get in touch and speak to one of our team today.

Influence your investigation in the initial stages

When you are facing false allegations it is important that you speak to our fraud solicitor as soon as possible for a multitude of reasons. If you delay in seeking legal advice then you are at a disadvantage when it comes to presenting evidence and building your defence. When you ask us to represent you we will begin carefully preparing your defence immediately. We understand that speaking to fraud solicitors can be difficult, but it is important that you are honest with us so we know how to help you right away. Concealing any information will only elongate the process and jeopardise your position. When someone has made an allegation it can severely impact your lifestyle. You may have to pay financial penalties or even lose your job, so seeking legal advice sooner rather than later gives you a higher chance of being able to keep your job. In circumstances where you are suspended from work because of the allegations made, we will be able to represent you and speak to your employers on your behalf.

Available to you twenty-four hours of the day

If you are worried about legal representation or wish to get some advice then you can contact our fraud solicitor today. It is easy to get in touch via our website, or you can give us a call and speak to one of our friendly team. They will endeavour to help you as much as possible, answering any questions that you have and arranging a time that is suitable for you to have an appointment with one of our fraud solicitors. Once you become one of our clients we will support you twenty-four hours of the day, seven days a week. We know how quickly things can develop and how traumatic things can be when you are facing these allegations, so we want to make sure that you do not feel like you are facing them alone.

What can our fraud solicitor help you with?

How can our fraud solicitor help you with immigration fraud?