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Fraud Solicitors & Serioud Fraud Office Investigation Lawyers

Should you find yourself involved in a fraud investigation; our criminal defence solicitors can provide legal representation at Police Station Interviews and any subsequent Court cases that may arise.  We will talk you through the procedures you are likely to face and help minimise and manage any disruption caused.

Contact us – 07971 520407

If you are facing a fraud investigation, contact our team of specialists for bespoke advice on what to do next. Our legal team can represent you from start to finish, ensuring limited damage is caused to your reputation and finances. Call our York, Sheffield or Leeds branch to find out more.

Related Blog Posts

Bogus Enforcement Officers

Bogus Enforcement Officers

In 2017, Action For Fraud received 52 unique complaints regarding Bogus Enforcement Officers and this number is ever growing in 2018. These fraudsters’ techniques to part you from

Pencil iconBy Daniel Elsworth on 18th July 2018
Law Firm and Estate Agents successful in defence of property fraud claim

What an ‘Innocent’ Director should do when fraud or wrongdoing is suspected

A recent Court of Appeal Judgment has served to highlight the obligations upon ‘innocent’ directors when fraud or wrongdoing is suspected by another director.

Pencil iconBy Simon Lockley on 14th June 2017
Law Firm and Estate Agents successful in defence of property fraud claim

Fraudulent sports car enthusiast exposed by own postings on social media!

Cirencester Friendly Society Limited v Parkin [2015] EWHC 1750 (QB).

Pencil iconBy Simon Lockley on 13th July 2015
Law Firm and Estate Agents successful in defence of property fraud claim

Even Law Firms are not immune from employee fraud

It has been reported this week that a senior cashier in a Lancashire law firm has been barred from the legal profession after being found

Pencil iconBy Simon Lockley on 27th April 2015
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See All Posts

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