What is Fraud?

As investigations into serious fraud and business crime continue to escalate, coupled with the ever-evolving regulatory landscape, companies are operating within increasingly stringent frameworks. In response to these challenges, we provide strategic counsel to senior executives, company directors, and financial services professionals across a spectrum of white-collar matters.

These cases range from high-profile instances that capture public attention to discreet resolutions handled away from the spotlight. Financial Fraud is a serious crime which covers a wide range of different aspects of the law. Criminal Fraud offences may be committed in three ways:

Additionally, Financial Fraud can encompass a number of other offences such as:

  • Money Laundering;
  • Bribery and Corruption;
  • Tax investigations;
  • Disciplinary proceedings;
  • Extradition;
  • Embezzlement;
  • Serious Fraud Office Investigations;
  • Financial Conduct Authority Investigations.

When a Financial crime is alleged, a fraud investigation can be instigated which can include a police search of your home or workplace, seizure of possessions and freezing of your assets and accounts.

Fraud defences before court proceedings

In light of the growing presence of specialized agencies dedicated to investigating and preventing corporate fraud offenses, such as the Serious Fraud Office, the Financial Conduct Authority, the National Crime Agency, and the Office of Fair Trading, individuals and organizations should cooperate fully with the relevant investigating authorities. Collaborating with these agencies can help expedite the resolution of matters before they escalate to court proceedings.

Our specialist Fraud Solicitors will help advise if this is the best course of action for you because with these highly complex fraud cases you must have a lawyer with extensive experience by your side.

What should you do if you've been charged with Financial Fraud?

It’s really important that you get an expert lawyer in the field of Financial Fraud if you’ve been accused of a financial fraud offence. Getting the best possible advice is critical, and our team of expert Fraud solicitors have had success representing clients against financial fraud on a consistent basis. We’ve earned a sterling reputation for successfully defending complex white-collar cases, a testament to our unparalleled track record in this field.


Our commitment to excellence, coupled with our deep understanding of the complexities inherent in white-collar cases, enables us to navigate the legal landscape with precision and effectiveness. Clients trust our seasoned team to provide comprehensive defence strategies tailored to their unique circumstances, ensuring the protection of their rights and interests throughout the legal process.