Serious Fraud

Serious Fraud Solicitors

We can defend you from any type of fraud accusation – it’s been our job for the past 30 years. In regards to more serious fraud allegations, we’ll put our specialist fraud solicitors on the case to give you the best defence possible.

David Phillips & Partners was appointed by the Legal Services Commission to trial the first ever serious fraud contract in the UK, due to the skill within our team.

It is that same nationally recognised department who can defend you from a serious fraud claim.

Call 0800 027 7870 now to set the team to work on your case.

Defending Against Serious Fraud

We can defend you against the following serious fraud indictments:

  • Income tax fraud
  • Council tax fraud
  • Benefit fraud
  • Credit card fraud
  • Identity fraud
  • Money laundering

Beyond that, our areas of serious fraud expertise extend into cases that involve:

  • Commercial fraud
  • High Yield Investment
  • Carbon Credit
  • “Carousel Fraud”
  • “Boiler Room” Fraud
  • FSA Prosecutions
  • Insider Trading and Mis-selling of shares
  • Money laundering under the Proceeds of Crime Act 2002
  • Revenue cheat involving diesel, tobacco and alcohol
  • Election Fraud
  • Employee Fraud
  • Cartel Fraud
  • Mortgage Fraud

If you have been accused of a committing a separate type of fraud than those listed here, please get in touch with our serious fraud lawyers immediately on 0800 027 7870, or use the form on this page.

The Original Serious Fraud Lawyers

After we spearheaded the first ever serious fraud contract by request of the Legal Services Commission, it was taken as the textbook way to handle such cases. So, now every legal practise across England and Wales uses our original serious fraud process as standard.

If you want to put your case in the hands of England’s first official serious fraud solicitors, then all you need to do is give us a call on 0800 027 7870. This firm was founded in 1982 with one goal in mind – to fight for justice on your behalf, whilst remaining as transparent and down to earth as possible.

If you just want to get the ball rolling and would prefer to chat at a later date, why not punch some quick details about your case into the form on this page first?

Lawyers: Use our serious fraud solicitors to defend your client

Not every legal practise in Britain has the necessary in-house experience to deal with serious fraud defence – but we can help. Any solicitor who would like to refer a serious fraud claim to our team, which includes three high-ranking experts in fraud defence, can contact us in their own time – and there’s no obligation at all.

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