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White Collar Fraud

    Wow Josh you've really made my day! Thanks for everything, I would not hesitate to use David Gray again.

    Client testimonial about Josh Hart - Crime


The crime team at David Gray is fully operational and working from home to help and advise you. We are contactable by telephone, email and video conference. Please contact us on 0191 232 9547.

Please read our latest blog on the current situation within the Criminal Justice System.

The team are still attending police station interviews and attending court where necessary.

White-collar fraud generally refers to financially motivated, nonviolent crime committed by those in business for economic benefit.  Examples include – fraudulent transactions, money laundering and forgery.

If you have been accused of fraud it is essential to seek independent 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 internal investigations through to police interviews and court if necessary.

The team specialising in this area of work

  • Solicitor
  • Solicitor
  • Solicitor
  • Legal Assistant
  • Legal Assistant