Rees Clayton has an expert team of Fraud Solicitors who are on hand to assist if you or your business have been accused of fraud. If you have been accused or charged with any fraud offence, you should seek legal advice at the earliest opportunity. We can assist wherever you are based and can meet at a time and location to suit you.
Serious fraud and financial crimes are being increasingly and actively pursued by prosecutors and regulators. There are new regulatory powers that have led to an increased number of fraud prosecutions. If you or your business is suspected of fraud or financial crime (white collar crime) then you will need to seek expert advice from our solicitors as soon as possible.
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Call 0330 053 6767 or our 24 hour line 07792 166807
National Coverage with Offices Near Lancashire, Cumbria, Manchester, Bradford, Leeds & London.
Fraud cases can often take a long time to resolve, sometimes lasting over a number of years. Our team of fraud solicitors have provided years of expert advice and representation to clients who have been accused and charged with criminal offences.
We have extensive experience in dealing with a diverse range of fraud charges, including but not limited to:
- Banking Fraud
- Boiler Room Fraud
- Bribery and Corruption
- Conspiracy to Defraud
- Corporate Fraud
- Cyber Crime
- False Accounting & Fraudulent Trading
- Housing Benefit & Council Tax Fraud
- Insurance Fraud
- Money Laundering
- Ponzi Schemes
- Proceeds of Crime Act Proceedings “POCA” (Confiscation & Asset Forfeiture)
- Revenue, Tax and VAT Fraud
- Serious Fraud
We have established relationships with a comprehensive range of independent experts to assist in the defence of these allegations including forensic accountants. We can match our expertise with a selection of barristers and QC’s if needed, with a proven track record defending a wide range of fraud cases.
Our experience at Rees Clayton means we are in a position to defend cases brought by a variety of regulatory agencies.
Defend your position now
Early advice can help take the worry off your hands. Getting legal advice early on when facing any investigation can help resolve matters before they even get to court. At Rees Clayton we actively work with you and are proactive to ensure the best possible result for you by always trying to avoid going to court, but if necessary then we are ready to defend your position. Being convicted of a crime can have serious consequences on your family life and future earning potential. We’ll help guide you through the process making sure you know all your options throughout the case.
How to make contact
We can assist wherever you are based but we also have offices in Lancashire & London. We regularly defend clients across Lancashire, Cumbria, Greater Manchester, Bradford, Leeds and London.