Fraud

Fraud Investigation Solicitors

Adam Law Criminal Soilcitors 24hr emergency number 07976 850347The Fraud Act 2006 has enabled the Serious Fraud Office (SFO) Crown Prosecution Service (CPS) to bring prosecutions for fraud much more easily.

Appoint a legal fraud representative as soon as possible

Fraud is frequently a complex matter, often with a large amount of  documentation to be gone through. It is important that this is done by an expert who is able to see what information can be used to build a defence and what information will be used for the persecution. It is very important to build a defence strategy at the very beginning of an investigation, as it is very important to know when to answer a question and when to exercise your right to remain silent. Adam Law solicitors have extensive experience of a wide range of fraud investigations and urge you, for your own benefit, to contact us immediately, delay can seriously affect your chances of avoiding conviction.

Please contact us as quickly as possible for a free initial assessment of your case. Phone 0114 256 0111, email us, or use the form on the right of this page.

Pre-Charge Representation for fraud

Being proactive from the outset can sometimes lead to the investigations being halted.

The early stages of an investigation can be critical and have a major influence on the outcome. Even before charges have bee made it is critically important that you seek expert help. We offer a ‘pre-charge’ service:

  • We can advise you whether to challenge illegal searches and arrests, contest restraint (freezing) orders.
  • We can determine whether authorisation for surveillance is properly granted.
  • We can prepare detailed letters of representations
  • We can assist with the return of seized property.

Please contact us as quickly as possible for a free initial assessment of your case. Phone 0114 256 0111, email us, or use the form on the right of this page.

Free initial consultation

Fraud investigations can be daunting and confusing, that’s why we offer a free initial telephone consultation where we can make an early assessment of your situation and advise on a way to move forward. Take advantage of this, doing nothing will not help you and will often make the situation worse. There’s no obligation at all and the consultation is completely confidential.

Managing the stress of a fraud investigation

Criminal investigations of fraud can be hugely disruptive and stressful to you and your family and friends. We are here to take the worry off your hands. We  always do everything we can to minimise this disruption and lower the levels of what can be an extremely stressful experience for all everyone.

We are able to deal with all types of fraud including

  • Advanced Fee Fraud
  • Art and Antique Fraud
  • Benefit Fraud
  • Boiler Room Fraud
  • Bribery and Corruption
  • Carbon Credits Fraud
  • Cash Seizure
  • Cheating the Revenue
  • CMA (Competitions and Markets Authority) Investigations
  • Company and Insolvency Act Offences
  • Confiscation Proceedings
  • Conspiracy to Defraud
  • Construction Industry Fraud
  • Counterfeit Fraud
  • Credit Card Fraud
  • Cyber Crime, Internet and Computer Fraud
  • Directors Disqualification
  • DPA’s – Deferred Prosecution Agreements
  • Duty Evasion including Alcohol Duty Evasion and Cigarette Duty Evasion
  • Education Fraud
  • Employment Fraud
  • Extradition / Cross Border cases
  • False Accounting
  • FCA (Financial Conduct Authority Investigations/Prosecutions)
  • FCA Enforcement Notices
  • FCA Warning Notices
  • Fraudulent Trading
  • Gold and Precious Metal Fraud
  • HMRC Investigations/Prosecutions including Direct and Indirect Tax Avoidance and Evasion
  • Identity Fraud
  • Illegal Alcohol
  • Illegal diesel and Fuel Raids
  • Illegal Tobacco, Cigarettes and Cross Border Tobacco Raids including Seizures
  • Insider Trading
  • Insurance Fraud
  • Investment Fraud
  • Land Banking Fraud
  • Market Manipulation
  • Mis-selling
  • Mobility Fraud
  • Money Laundering
  • Mortgage Fraud
  • MTIC/Carousel Fraud
  • NHS Fraud
  • Pension Scheme Tax Fraud
  • Ponzi Scheme Fraud
  • Private Prosecutions
  • Proceeds of Crime Act Cases
  • Procurement Fraud
  • Restraint Orders
  • Search Warrants
  • Serious Financial Crime Reporting Orders
  • Serious Fraud
  • Smuggling offences
  • Tax Fraud
  • Theft from Employer
  • Unauthorised Collective Investment Schemes
  • VAT Fraud
  • Victims of Fraud
  • Whistleblowing

Please contact us as quickly as possible for a free initial assessment of your case. Phone 0114 256 0111, email us, or use the form on the right of this page.