Stuart Miller Solicitors have been involved in some of the most high-profile Boiler Room Fraud cases of recent times and with the ethos of early engagement, we have successfully avoided prosecutions.
Typically prosecuted as Conspiracy to Defraud, Fraud by False Representation and Money Laundering, allegations of involvement with Boiler Rooms usually involve huge volumes of evidence and cut-throat defences (people blaming each other). The cold-callers will usually suggest involvement on the basis of honest and genuine employment, as will the Floor-Managers, who are often enticed by credible looking websites and performance related-pay. There are those instructed as agents to build the IT networks and manage marketing campaigns which is a central role in the Boiler Room.
Marketing agents or members of staff are tasked with key responsibilities without which the Boiler Room cannot operate. Creating websites to show credibility, creating scripts for cold-callers to read, designing and delivering brochures about the 'investment' to send to interested parties and even drafting share certificates and bonds. This role requires close contact with the co-ordinators and owners of the Boiler Room and exposes agents to the risk of prosecution.
Our specialist Boiler Room Fraud Solicitors are experienced at representing individuals alleged to be the masterminds, those alleged to be the co-ordinators or floor managers and those alleged to have delivered the final blow, namely the floor workers or cold-callers. Regardless of your level of involvement, we have the knowledge, skill and experience to provide you with an unrivalled service. We understand how and to what extent the police will pursue evidence from those investors who may have lost huge sums of money. We appreciate how your enterprise may have been in a position to launch, but your efforts may have been compromised due to the unscrupulous interception by the police.
We have access to some of the best experts who will offer their knowledge to support your case. We only instruct leading Barristers and QCs who will engage with your case together with your case Supervisor, Solicitor and Caseworker from the outset.
We are available 24 hours a day, 7 days a week and will attend the police station with you to guide you through the daunting process of being interviewed on tape. Crucially, we will advise you of when to speak and when to remain silent as this can often determine how your case progresses at Court.
If you have been accused of being involved in a Boiler Room Fraud, regardless of the position you are alleged to be working in, instructing experienced Fraud Lawyers is vital. We believe that early action in any case is pivotal to increasing the chances of success. Evidence secured at the outset can change the destiny of the case and we will work closely with you to understand everything that happened so we can extract the most useful defence points.
In such complex and intimidating investigations or prosecutions, you will require skilful advice at every juncture. We will offer you a free consultation for you to discuss your case with us in person, on the phone or online. If you are viewing this page on a mobile device, you can tap the WhatsApp icon in the bottom banner and send us an Instant Message.