We have extensive experience in defending the most serious fraud cases
Fraud cases can vary in their level of severity from contactless card fraud to complex Ponzi or carousel type frauds. Most fraud cases involve significant volumes of data by way of evidence and we have the legal expertise and experience in fully preparing these complex cases for trial. We have built strong relationships with leading barristers in London, Manchester and South Wales to ensure that our clients receive the best possible service.
We have extensive experience in successfully defending the following types of fraud cases:
Ponzi Scheme Fraud
Legal Aid Fraud
Fraud by False Accounting