Our Fraud Solicitors were instructed to represent several individuals alleged to be involved in an international Advance Fee Fraud.

The sophistication of the Fraud was such that several successful businessmen in the UK handed over hundreds of thousands of pounds in the hope that that their investment would return a share in £126 million estate.

The alleged Fraud crossed several jurisdictions including France, Switzerland, Belgium and South Africa.

Following years of investigation by the police and counter defence preparations and submission by the defence, the investigation was discontinued.


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