Solicitors for Fraud and Regulatory Law

Fraud cases can be long and protracted, sometimes over a number of years. If you or someone you know has been accused, investigated or charged with fraud, our specialist team of fraud solicitors are on hand to offer support throughout your case. We understand the difficulties and distress this may have on your personal life and professional career.

 

Our specialist fraud defence solicitors can provide legal representation across a number of fraud cases and charges from fraud by false representation to insurance and bank fraud. This support and advice could prove invaluable should your case reach court proceedings.

 

Accused or Charged with Fraud?

We are one of the UK’s leading criminal defence solicitors, with years of experience representing individuals who have been charged with tax fraud, corporate manslaughter, boiler room fraud and money laundering.

 

Our experience in this field helps us to provide a stellar service, which incorporates a legal defence team from different disciplines. Our fraud solicitors can even involve specialist forensic accountants if necessary, and foreign lawyers if the case spans over into other international jurisdictions.

Contact us today:


Our Fraud Defence Services

Together, our team of fraud solicitors have provided years of expert advice and representation for a number of clients who have been charged with fraud. We have dealt with a variety of fraud charges, including but not limited to:

 

International Jurisdictions for Fraud Charges

Our specialist fraud solicitors have a vast amount of experience in dealing with cases that have crossed into foreign jurisdictions. They are able to advise and act for individuals and companies with fraud proceedings overseas.

We have strong relationships with lawyers in the Netherlands, Spain, and France, should you need assistance with fraud proceedings internationally.

Our solicitors also have a wealth of knowledge dealing with Extradition cases and Human Rights cases.

Contact Our Specialist Fraud Solicitors


 

Contact us using the form on this page and one of our criminal defence lawyers will be in touch within 24 hours. Alternatively, you can speak to our Head of Criminal Law, Mark Carter, on 0800 1444 111, or email markcarter@cmsolicitors.co.uk.

Get in touch with our specialist fraud solicitors today!

Testimonials

I am very happy that I proved my innocence. The service and support I got from CM Solicitors, I couldn't of asked for more. I am so grateful that someone listened to me and didn't give up.
Mr D. O'Flynn
I have always been satisfied with Carter Moore Solicitors and will recommend them to friends.
Miss N. Morris
“..was kept informed at all times and if I rung up they were very helpful and asnwered all my questions”
Mr N Faith