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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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Your fraud solicitor is here when you need them
08 Mar 2021

Imagine the kind of reassurance a fraud solicitor, readily available at their fingertips, can have on an individual who has been charged and accused of some kind of fraudulent activity. This means if they wake up in the middle of a night with an anxiety-provoking thought, as anyone can do when under such stressful situations, then they can write us an email or in some cases, give us a call and we will respond as soon as we can with the information and support that is needed.

Any kind of accusation, whether it has a valid basis or not, is an overwhelming experience and is not one that should ever be taken lightly. This is why it is critical that you get in touch with our experienced fraud solicitor at ABV Solicitors to handle your situation as quickly as you can.

This gives us the opportunity of having as much time as possible to prepare for when your charges are seen and also allows us to influence those all-important early stages of an investigation, which generally indicate how the entire process is going to develop.

If you are level-headed, provide information only where necessary and know when to keep silent, you are giving yourself the best possible chance of lessening any charges against you. This can shorten the entire investigation time and give you a more straightforward and simple journey, which you are undoubtedly hoping for.

What kinds of fraudulent activity can we handle?

There is no case too big or too small for a fraud solicitor on our team and we handle all kinds of charges from money laundering to tax evasion, immigration fraud to trading standards prosecutions.

This means we work with well-meaning individuals who have stumbled into trouble trying to bring loved ones into the country. We have provided successful legal support for small companies that have tried their luck with dodging taxes and have been caught out. If you have suddenly come into a wealth of money and have found the HMRC are asking questions and you don’t know exactly what to say to get yourself in the clear quickly, then come in and speak with us about it.

We are an extremely able team and have worked in the past successfully with large companies that have been either knowingly or unconsciously committing fraudulent acts, sometimes for a long time, and don’t know how to begin the very complex process.

The key point here that we would like everyone to know is that the earlier than you speak to a professional for advice, whether it be at the police station after an arrest, upon the knowledge of a raid at your business or even if you have a gut feeling that something is not quite right, the better off you will probably be.

Let us use our many years of experience and our solid reputation in these matters to help you to get the best kind of results out of the situation. We are confident you are looking to ensure the most positive outcome for yourself, your business, your family and your friends.

The importance of a fraud solicitor

Fraud defence