Fraud is giving false information or withholding information in order to make a gain or avoid liability.
It can include fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. Examples include – fraudulent transactions, money laundering and forgery.
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.