Our fraud solicitors in London offer legal guidance and representation in many different areas that include, but are not limited to complex fraud, tax and fee fraud, and many more.
| Quick Facts | |
|---|---|
| Who can our fraud solicitors represent? | Individuals and companies involved in fraud cases |
Defence for bribery cases (YES/NO) | Yes |
Defence for money laundering (YES/NO) | Yes |
| Defence for corruption cases (YES/NO) | Yes |
| Representation in the court of law (YES/NO) | Yes |
| Types of evidence solicited by a lawyer | – videos, – photos, – witness declarations |
| Investment fraud legal advice offered | Advice for further business operations until representation in the court of law |
| Defence strategies for online fraud | – evidence review, – video and photo materials verifications |
| Appealing the verdict | Yes, our fraud solicitors can manage the formalities |
| Witness declaration implications | We can discuss with witnesses part of the case |
| Support for reopening the fraud case (YES/NO) | Yes |
| Free case evaluation | Available online |
| Appointment with our fraud solicitors | Yes, by email, phone, or online |
| Legai aid offered | Depending on the case and circumstances |
| 24/7 legal support (YES/NO) | Yes |
| How can we help you make a scam claim? | – verifying the financial transactions that took place, – if specific policies have been breached, – making a complaint to relevant banks to recover personal funds |
Can forensic fraud investigations take place? | Yes, our fraud solicitors can analyze company financial statements to identify if there are any tax frauds, or money laundering involved. |
What is serious high value fraud? | Financial crime cases involving a substantial amount of money |
| Representation in the court of law for tax evasion (YES/NO) | YES |
| Representation for mortgage fraud (YES/NO) | YES |
| What is benefit fraud? | Specific financial crimes where individuals obtained more governmental benefits than they were supposed to. |
| Representation for bank fraud accusations | For persons who have been accused of obtaining money from a bank or its clients |
| Recommended first step as a fraud victim | Specialized help from a fraud solicitor with experience in the field |
| Fraud penalties in UK | Up to 10 years of imprisonment, community orders, fines |
| Legislation applied for fraud cases | Fraud Act, Bribery Act, Theft Act, etc. |
| We can apply for bail (YES/NO) | YES |
| What happens to offenders due to lack of evidence | The charges can be dropped, however, investigations can continue. |
| Can fraud victims benefit from legal aid? | Yes, fraud victims can apply for legal aid, and if they are eligible, they can receive free legal advice. |
| When should you ask for legal advice? | When being under investigation, accused of fraud, facing a prosecution |
| Why choose our fraud solicitors in UK? | – experience, – professionalism, – affordable costs |
Table of Contents
How can your fraud lawyers in London help me?
Our dedicated team is able to assist those who have been the victim of fraud on various levels. We offer expert-level assistance to companies and individuals alike. Some of our services include assistance and representation for the following:
- Contract fraud: for example, in joint-venture agreements in commercial contracts concluded with banks or financial institutions;
- Corporate abuse of power: legal assistance from our fraud solicitors in London in all cases involving: dishonesty, money laundering or other dishonest acts undertaken by professionals who abused their position;
- Corporate misinterpretations: these can include any types of misinterpretations that took place regarding a business or in a financial context, that later lead to a loss to the company or an individual;
- Data theft: our fraud lawyers in London can help those companies or individuals who have been the victim of data theft or identity theft;
- Loan and insurance fraud: we help those who have been the victim of insurance fraud, either on the part of the seller (they purchased nonexistent premiums) or the buyer (who has falsified medical records or exaggerated claims).
What is fraud?
Fraud is an intentional dishonest act committed with the express purpose of causing another party a loss or risk of loss. Working with a team of fraud solicitors in London, such as our own, is advised in these cases.
What types of fraud are defined according to law?
The Fraud Act applicable in England, Wales and Northern Ireland stipulates that there are three types of fraud. Our fraud lawyers in London briefly list these below:
- By false representation: when an individual makes any representation, expressed or implied, of which they know to be misleading;
- By failing to disclose information: when a person fails to present any information to a third party when they are under a legal obligation to make such a disclosure;
- By abuse of position: when a person, who has a position from which he should safeguard the financial interests of another person, abuses that position. This also includes abuse consisting of an omission rather than overt acts.
We invite you to watch a short video about this topic:
How is fraud punishable in the UK?
Individuals found guilty of fraud can be subject to one or both of the following:
- Unlimited fine;
- 10 years’ imprisonment.
Fraud by false representation, by failing to disclose representation, or by abuse of position is triable in the Magistrates’ Court or the Crown Court.
The Sentencing Council in the UK issues definitive guidelines for the punishment of fraud, bribery, or money laundering offences.
How is the severity of the fraud offense determined?
The court is the one to decide the severity of the fraud offence, depending on factors such as culpability and harm, among others.
Our fraud solicitors in London highlight the main factors taken into account in terms of culpability:
- High culpability – when the offence had a sophisticated nature and/ or there was a large number of victims which were deliberately targeted according to vulnerability (and in other cases);
- Medium culpability – when the guilty party had a proven significant role in the offence as part of a group activity;
- Lesser culpability – when the guilty individual is proven to have been involved in the fraudulent acts through intimidation or coercion.
How is financial harm calculated in fraud cases?
Harm is determined according to the actual, calculated loss and the impact the fraudulent act had on any victims. In those cases in which the financial loss did not occur, or it was too little, the intended financial gain may be calculated as a reference for determining harm.
According to the Sentencing Council in the UK, there are 5 categories of risk of harm, with the lowest starting at category 5 (with an estimated loss caused or intended of less than £5,000 or risk of category 4 harm) and the highest set at a loss of £500,000 or more. For the purpose of harm calculations, risk of loss (such as that which may be found in mortgage frauds) is less serious than intended or actual loss.
When should I contact you?
As soon as possible, once you are accused of fraud, preferably immediately after you are informed of an upcoming investigation concerning fraud. If you suspect that you are subject to an inquiry in a fraud case, our fraud solicitors in London can provide adequate legal representation very early in your case.
If you have been the victim of fraud, getting legal aid is essential. Contact our fraud solicitors in London to find out how we can help you.
