Serious Fraud

Fraud is defined as: – “An act of deception that is intended to allow you to personally gain or to cause a loss to another party”. Fraud may simply be a single fraudulent transaction or may contain complex dealings between a group of people or businesses.

Depending on the scale of the offence and type of fraud, the transaction(s) may be investigated by the police, HMRC, the Benefits Office or the Serious Fraud Office (SFO).

Whatever the nature of the fraud offence, the law surrounding this offence is complicated and you should always consult with a solicitor for assistance. Our team is a top 10 supplier of Criminal Defence services and is ready to advise you based on their decades of experience and wealth of legal knowledge. Please contact us to find out how we will be able to help with your case.

Our Service Areas

Credit Card Fraud

If you’ve been accused of credit card fraud, our dedicated team of fraud solicitors are on hand to assist you with your case. FIND OUT MORE

Insurance Fraud

Being accused of insurance fraud can be a distressing time, but our dedicated team of fraud solicitors are here to help. FIND OUT MORE

Cyber Crime

Cyber crime is on the increase in the UK. If you’ve been accused of cyber crime, contact a member of our expert team today. FIND OUT MORE

Business Fraud

If you’ve been accused of business fraud, it’s essential that you seek legal advice and counsel from a professional. Our expert team can help. FIND OUT MORE

Tax Evasion

Tax evasion is a serious crime, so it’s vital that you obtain professional legal advice and counsel if you’ve been accused of tax evasion. FIND OUT MORE

FCA

If you’re facing an investigation from the FCA, we can help. Contact one of our expert solicitors today to discuss your next steps. FIND OUT MORE

Bribery and Corruption

Since the introduction of the Bribery Act 2010, both individuals and corporations can be prosecuted for this crime. Our dedicated team can help you. FIND OUT MORE

Pensions Fraud

If you’ve been accused of pensions fraud, chances are you’re feeling distressed. Our expert team of fraud solicitors can help you with your next steps, and offer advice when needed. FIND OUT MORE

Property and Mortgage Fraud

Property and mortgage fraud are taken very seriously from the authorities, so it’s essential that you seek professional legal advice and counsel if you’ve been accused of this crime. FIND OUT MORE

Telecoms Fraud

A lesser known fraud in the UK, telecoms fraud is on the rise and is taken seriously by the Courts. If you’ve been accused of this crime, contact our team today. FIND OUT MORE

Banking Fraud

One of the most serious frauds, banking fraud is on the increase. If you’ve been accused of banking fraud, contact a member of our expert team to discuss what to do next. FIND OUT MORE

Procurement and Outsourcing Fraud

If you’ve been accused of procurement and outsourcing fraud, you could be facing a fine or a jail term. Contact our expert team today to discuss your next steps. FIND OUT MORE

Boiler Room Fraud

There’s been an increase in boiler room investment scams over the years, and the Courts take it very seriously. We can help you get the justice you deserve. FIND OUT MORE

Advance Fee Fraud

Here at DPP Law, we’ve been handling advance fee fraud cases for years. Our dedicated team of fraud solicitors can assist you with your case and achieve the best results. FIND OUT MORE

Investment Fraud Defence

If you’ve been accused of investment fraud, we can help. We have decades of experience in handling these types of cases, so get in touch today. FIND OUT MORE

Fraud Charges

We have years of experience in representing clients who’ve been accused of all types of fraud, including benefit fraud and VAT and excise fraud. FIND OUT MORE

Cash & Asset Forfeiture and Cash Seizure

Through the Proceeds of Crime Act 2002, any cash or assets that are goods from ill-gotten gains can be seized by the police. FIND OUT MORE
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