Serious Fraud Solicitors

Rees Clayton Serious Fraud Solicitors

If you are under investigation for serious fraud or financial crimes, the impact on your personal and professional life can be overwhelming. Rees Clayton’s team of expert Fraud Solicitors is here to provide the legal support you need to navigate these challenging times, protecting your reputation and defending you against criminal charges.

Why Choose Rees Clayton?

At Rees Clayton, our solicitors specialise in serious fraud and financial crime cases. With extensive experience and a proven track record, we offer you the assurance of comprehensive legal counsel throughout every stage of your case. We understand the severe implications that fraud charges can have on both business and personal reputations, and we are committed to achieving the best possible outcome for you.

Immediate Legal Support

Early legal intervention is crucial in serious fraud cases. If you have received any of the following, contact us immediately for expert legal advice:

Notification of investigation

Freezing order, restraint, or production order

Subjected to a dawn raid

Invitation to a police interview under caution

Facing criminal prosecution

During these stressful times, our Fraud Solicitors will help carry the burden of your ordeal, ensuring you understand the processes involved and how best to proceed.

Types of Serious Fraud Cases We Handle

Our Fraud Solicitors have a wealth of experience in handling a diverse range of serious fraud cases, including:

Banking Fraud – We provide robust defence against allegations of banking fraud, including unauthorised banking activities and misappropriation of funds.

Boiler Room Fraud – Our solicitors are skilled in dealing with boiler room fraud cases, involving the sale of worthless or non-existent shares through high-pressure tactics.

Bribery and Corruption – We defend clients accused of engaging in bribery and corruption, ensuring a thorough investigation and defence strategy.

Conspiracy to Defraud – Our team has extensive experience in defending conspiracy to defraud cases, where individuals are accused of planning fraudulent activities.

Corporate Fraud – We assist businesses and individuals accused of corporate fraud, including fraudulent trading and asset misappropriation.

Counterfeiting and Forgery – Our expertise extends to cases involving the forgery of documents and counterfeiting of goods.

Cyber Crime – We provide legal support in cases of cybercrime, including hacking, phishing, and other internet-based frauds.

False Accounting and Fraudulent Trading – Our solicitors defend against charges of false accounting and fraudulent trading, ensuring a meticulous review of financial records and transactions.

Housing Benefit and Council Tax Fraud – We offer representation for individuals accused of fraudulently claiming housing benefits or evading council tax.

Insurance Fraud – Our team defends against allegations of insurance fraud, including false claims and policy misrepresentations.

Money Laundering – We provide comprehensive defence strategies for money laundering cases, ensuring all aspects of financial transactions are thoroughly examined.

Ponzi Schemes – Our solicitors are experienced in defending against accusations of operating or participating in Ponzi schemes.

Proceeds of Crime Act Proceedings (POCA) – We handle cases involving confiscation and asset forfeiture under POCA, protecting your assets and rights.

Revenue, Tax, and VAT Fraud – Our expertise includes defending against tax evasion and VAT fraud, ensuring compliance and defending your interests.

 

Comprehensive Legal Defence

Our experience at Rees Clayton positions us to defend cases brought by various regulatory agencies, including the police, HMRC, and other authorities. We work closely with independent experts, such as forensic accountants, to build a robust defence. Our network of skilled barristers and QCs further enhances our ability to defend your position effectively.

Early Intervention is Key

Early legal advice can significantly impact the outcome of your case. At Rees Clayton, we are proactive in resolving matters before they escalate to court. However, if court proceedings are unavoidable, we are fully prepared to defend your position vigorously. A conviction can have serious consequences on your family life and future earning potential. Our team will guide you through the process, ensuring you are aware of all your options.

Contact Us Today

We provide national coverage and have offices in Lancashire and London. We regularly defend clients across:

Lancashire

Cumbria

Greater Manchester

Bradford

Leeds

London

Call us now: 0330 053 6767 or our 24-hour line 07792 166807.

Email us: [email protected]  and we will call you back for a confidential discussion about your circumstances.