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Fraud is giving false information or withholding information in order to make a gain or avoid liability.
It can include fraud by:
- false representation
- failing to disclose information
- abuse of position.
Examples of fraud include – fraudulent transactions, money laundering and forgery.
Investigations which involve fraud allegations can be highly complex, stressful, and sometimes span over multiple years. As a result, it is important for you to seek legal advice from the outset. Our team of experienced fraud solicitors can relieve this stress by supporting you throughout every stage of the process, from initial investigations through to police interviews and court if necessary.
If you have been accused of fraud it is essential to seek the best quality legal advice as soon as possible from a firm with experience in this complex and growing area.
Our award-winning criminal defence team can support you from initial investigations through to police interviews and court if necessary. You may also find our benefit fraud page useful.
For further information on restraint orders or proceeds of crime please see our service pages.
Get in touch with the David Gray fraud solicitors by calling us on 0191 232 9547 or fill in our contact form, to find out how our specialist team can support you.
