Owing to the wide range of conduct embraced by this offence, this is an increasingly popular charge for Prosecutors challenging Company Owners & Directors. Fraudulent Trading involves the carrying out of a business with the intention of defrauding creditors or any other person for any fraudulent purpose.
Whether you are accused of being part of a company set up specifically for fraudulent objectives or you are running a legitimate business and accused of dishonest acts; the Fraud Solicitors at this firm have the proficiency to articulate the best strategy and secure the highest chances of success for you.
Cases of this nature often involve numerous defendants and substantial volumes of evidence, requiring the expertise of meticulous and analytical Lawyers. Our Fraud Solicitors will scrutinise the prosecution's evidence to identify weaknesses and otherwise missing evidence. We will challenge unlawfully obtained evidence and evidence which is prevented from being admitted in the Court by law.
Time and time again we have successfully defended and secured acquittals for those engaged in business. Regardless of the nature of your company and the nature of the acts alleged, the key factor in prosecutions of this nature is that the business was involved in some degree of dishonesty and that you, as a key figure in the company were intentionally involved.
Proving intention is the duty of the prosecutors who are absent exact knowledge of the nature of your business and its daily affairs. We explore the circumstances surrounding your case fully and always seek to defend on the front-foot. We will work with you to understand the activities of your business, speak to those who will positively affirm your case and trawl through your records to identify material which will help present your case in your favour. Our Fraud Lawyers will create a defence strategy to fight your case and collect evidence, witness statements and other material which will support your account of the events.
If your bank accounts have been restricted with Restraint Orders or Freezing Orders, we will act promptly to defend your position and remove the encumbrances which could signal the demise of your business. Rest assured we have access to the best Barristers and QCs, forensic accountants, scientific analysts and a huge range of business-related experts who can be called upon to work with us.
Our Fraud Solicitors will advise on the potential impact on your family members, employees or acquaintances. If money was transferred to any other person, absent credible commercial reasons, our Fraud Solicitors will be able to advise on any Money Laundering implications and those affecting your standing with HMRC and Tax Evasion issues.
Early action in any case is pivotal to increasing the chances of success. 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. Please Contact Us and ask to speak to our Fraud Solicitors. We can arrange to speak to you in person, online or by telephone. If you prefer, you can WhatsApp us from the link you will find at the bottom banner if you open this page on your mobile phone device.