Fraud Offences

Our expert fraud solicitors can assist with the following offences.

Director Disqualification

Typically, a disqualification period will be anywhere between two years and fifteen years. Two years from the date when the company goes into administration, administrative receivership or liquidation, the Directors Disqualification proceedings can be issued.

Carbon Credit Fraud

The UK Emissions Trading Scheme was first set up as a pilot of the now fully operational EU Emissions Trading Scheme that it now runs alongside of. By taking part in the scheme, companies could get a discount on the Climate Change Levy tax if they took part in trading .

Land Banking Fraud

Land banking fraud is where a piece of land on the promise that the value of it will rise dramatically when planning permission is granted.

Read how we may be able help you get this matter dropped before it reaches a court.

Binary Option Fraud

Binary option fraud typically takes place on trading platforms through the manipulation of software.

We have an experienced team of expert lawyers with considerable experience in defending those accused or charged with Binary Option Fraud. Read how we may be able help you get this matter dropped before it reaches a court.

Investment Fraud

Investment Frauds are typically Ponzi Schemes, Pyramid Schemes, Binary Option Frauds or Boiler Room Frauds.

We have an experienced team of expert lawyers with considerable experience in defending those accused or charged with Investment Fraud. Read how we may be able help you get this matter dropped before it reaches a court.

Electoral Fraud

Electoral fraud, sometimes referred to as election fraud, election manipulation or vote rigging, is illegal interference with the process of an election, either by increasing the vote share of the favored candidate, depressing the vote share of the rival candidates, or both.

Advance Fee Fraud

Advanced fee fraud is an offence that is based on a promise being issued to an investor that they will receive a substantial payment of cash or other future rewards in exchange for making a payment or investments.

Boiler Room Fraud

Boiler room fraud is typically executed using a trained telesales team that sells shares in fake companies to people who are looking to invest money for a good return.

Read how we may be able help you get this matter dropped before it reaches a court.

Charity Fraud

Charity fraud is the act of using deception to get money from people who believe they are making donations to charities. Read how we may be able help you get this matter dropped before it reaches a court.

Insurance Fraud

Insurance Fraud can include providing inaccurate information on policy documents, failing to report material changes of circumstances, making exaggerated claims or entirely false claims.

Read how we may be able help you get this matter dropped before it reaches a court.

Fraudulent Trading

Fraudulent trading is when a company carries on business operations with the intent of purposefully deceiving and defrauding its creditors.

Read how we may be able help you get this matter dropped before it reaches a court.

Immigration Fraud

Immigration fraud is the offence of using dishonest and fraudulent means to obtain illegal entry into the UK.

We have an experienced team of expert lawyers with considerable experience in defending those accused or charged with Immigration Fraud. Read how we may be able help you get this matter dropped before it reaches a court.

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