Fraud
If your business is under investigation for fraud, or you're facing allegations as a director or professional, you need legal advice that moves fast and protects your position from day one.
Fraud
We act for directors, shareholders, professionals, and businesses through every stage of fraud probes and prosecutions. From internal reviews and whistleblowing concerns to dawn raids, interviews, or charges under the Fraud Act, we help you manage risk with clarity and control.
Our lawyers have acted on high-value, multi-jurisdictional fraud cases across sectors including finance, energy, pharmaceuticals, and construction. That means guidance grounded in commercial insight and forensic legal knowledge.
We can support with:
- Corporate and investment fraud
- Insider dealing and market abuse
- Fraud by abuse of position or false representation
- Whistleblowing, internal investigations, and self-reporting
- Search warrants, dawn raids, and interviews under caution
- Defence against prosecution and regulatory enforcement.
You will also benefit from multi-sectoral advice built on years of serious fraud defence experience, helping you act decisively with backing from long-term legal partners.
Speak to a Legal Partner
Our team support you to navigate complexity, seize opportunity and move forward with legal clarity.
What sort of Fraud can we help with?
‘Fraud’ covers a wide range of complex offences, including:
Fraud by false representation: Purposely making a false statement for personal gain, or to damage someone else in some way. One example is releasing untrue information about a product or service to get customers to buy it, or not buy it.
Fraud by failing to reveal information: When you don’t reveal important information that you must disclose, by law. For example, when a company doesn’t record its expenses in order to hide how much money they’re making, and avoid tax.
Fraud by abuse of position: When a person is in a position to protect the interests of another person or company, but instead abuses their power. An example of this is would be a CEO using private company information for their own financial benefit.
Our lawyers can help if you’re under investigation for any of these types of fraud, or if you’ve been a victim of them yourself. We get to work right away guiding you the investigation from start to finish. We can give you practical advice on:
- Debit or credit card fraud
- Insurance fraud
- Mortgage fraud
- False accounting
- Tax fraud and HMRC investigations
- Insider trading
- Money laundering
- Confiscation proceedings
- Serious fraud
- Deferred Prosecution Agreements (DPAs)
- Self-reporting corporate fraud.
Making an enquiry
We have several ways you can contact us, either by completing our online contact form, by phone, or using our live chat. If you start your journey online, here are the first steps to working together.
Complete our online formWe need a few details to understand your situation and the kind of support you need.
We’ll contact you by phoneOn the call our experts will ask you a few more questions to make sure we connect you with the right legal advice from our team.
We arrange a full appointmentYour next step is an in-depth appointment with a specialist solicitor to discuss how we could advise you.
Our commitment to you
Our experts always start by listening, so we understand what matters most from day one.- 01Clear legal guidance
You will always get straightforward, honest advice, with regular updates to keep you clear on the way forward.
- 02Specialist knowledge
A wide-ranging team of trusted specialists who understand what it takes to protect your future, your family or your business.
- 03Your needs first
Whether you’re navigating complex personal situations or business decisions, we take the time to understand your world and what’s at stake.
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