Norrie Waite & Slater
CRIMINAL DEFENCE SOLICITORS
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Fraud

We have a large team of highly experienced solicitors who have the expertise help you if you have been charged with any type of Fraud.

We deal with all types of Fraud cases, from cheque and credit card fraud through to more complex frauds including VAT, insurance fraud and MTIC fraud.

If you have been charged with any type of fraud, contact us and we will help you to establish the most effective legal defence possible.

We deal with the following types of fraud:criminal solicitors sheffield


  • Credit Card Fraud - including stolen cards or cloned / counterfeit cards
  • Cheque Fraud
  • Tax Fraud:
    • VAT fraud
    • Income Tax fraud
    • Diversion Fraud
    • MTIC fraud (Missing trader Fraud)
    • Carousel Fraud
  • Insurance Fraud
  • Piracy and Counterfeit goods
  • Mortgage Fraud
  • Money Laundering
  • Identity Fraud
  • Passport Fraud and other document Fraud

Please contact us for a consultation.

Contact Us

Mobile Friendly 0333 577 4213

FREE from mobiles & landlines with inclusive minutes and geographic rate (01) charged from all others

24 Hour Police Station Advice
07769 906 451

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