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:
- 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.