Serious and Commercial Fraud

Serious and Commercial Fraud

Serious and commercial fraud is an extremely complex and specialist area of law. Carter Moore’s serious fraud department is headed by Mark Carter who is an expert in the field and has represented some of the most high profile fraud cases in England and Wales. If you are suspected of, or are under investigation for commercial fraud or business crime, call our team today on 0800 1 444 111. Alternatively, please complete our online enquiry form and one of our serious fraud lawyers will be in touch within 24 hours.

Preparing and Defending Commercial Fraud Cases

Carter Moore Solicitors have a wealth of experience in dealing with this niche area of the law. Our team acts in cases that are investigated by the Serious and Organised Crime Agency (SOCA), HM Revenue & Customs, the Serious Fraud Office and the Crown Prosecution Service. Carter Moore Solicitors are part of the Specialist Fraud Panel and the Very High Cost Cases (VHCC) Panel and we are one of only a small number of firms who are part of these panels, meaning we can act in serious fraud defence cases.

It is essential that you appoint a specialist business crime solicitor as these cases comprise of vast quantities of paperwork and extremely complex evidence. Our team will explain every step of the legal process and we will provide you with the best advice and assistance in order to prepare and present your case to the highest standard at all stages of the process.

Serious and commercial fraud cases can take a number of years to resolve. Carter Moore’s fraud defence team will continue to work on your matter with the utmost dedication and to the highest standard. We work to get you the best result possible.

We have a close network with some of the best barristers in the country and we will hand pick the most suitable one based on the facts of your case and their expertise. Having acted on some of the most high profile fraud defence matters in the country, our team uphold strict confidentiality guidelines. Our commercial fraud solicitors understand how important it is to maintain your reputation and your business’s reputation.

It is possible for us to take over your fraud defence case from another solicitor for whatever reason. No matter what stage your matter is up to, our commercial fraud team will work quickly and efficiently to get up to speed with your case.

Types of Serious and Commercial Fraud

Serious fraud and business crime encapsulates many different types of offence including VAT and tax fraud, money laundering, insurance fraud, false accounting and carousel frauds. Our business crime defence team has acted on both national and international cases and we have investigated and prepared cases for white collar crime, serious fraud investigations and many more. Read our Case Studies to see some examples of matters that our business crime and serious fraud team have worked on, and see how we can do the same for you.

Contact Our Commercial Fraud Team

Contact Carter Moore Solicitors today for your initial consultation with our business crime and serious fraud team. Call 0800 1 444 111 or complete our online enquiry form and one of our fraud defence solicitors will be in touch with you within 24 hours.