Fraud Lawyers London - Expert Corporate Fraud Defence Solicitors
Need expert fraud lawyers in London? CG Law Defence are award-winning fraud lawyers (Best London Lawyers 2025) providing specialist defence for all types of fraud allegations. Our experienced solicitors have successfully defended clients in complex fraud cases across London and nationwide, with over 25 years combined experience including high-profile cases featured on BBC and Sky News. Whether you face corporate fraud, investment fraud, VAT fraud, or any fraud-related prosecution, our team is available 24/7 to provide immediate advice and representation.
Specialist Fraud Lawyers for All Types of Fraud Cases
Our specialist team defends clients against all types of fraud allegations. As leading fraud lawyers in London with over 25 years of experience, we understand that these cases are often complex, involving extensive documentation and technical evidence. Our solicitors have the expertise and resources to provide a robust defence at every stage of your case. Whether you face corporate fraud, investment fraud, VAT fraud, or any other fraud matter, our team is available 24/7. We have successfully defended clients at Southwark Crown Court and Crown Courts across England and Wales. Call 020 7193 5316 now.
CG Law Defence are award-winning solicitors recognised as Best London Lawyers 2025 by DIY Legal. Our team specialise exclusively in criminal defence, with particular expertise in complex fraud cases. As leading specialists in London, we have successfully defended clients in high-profile cases covered by BBC, Sky News, and major national newspapers, working with top-tier counsel and forensic accountants to provide comprehensive defence strategies.
What Sets Our Fraud Lawyers Apart
Best London Lawyers 2025, recognised for excellence in fraud defence
Hundreds of successful defences in complex fraud cases
Regular presence at the UK's main fraud court
Cases featured on BBC & Sky News
Our team handles only 10-15 cases at a time, ensuring dedicated attention. Unlike many firms, our solicitors have no billing targets, allowing us to focus on achieving the best results. Call us 24/7 on 020 7193 5316.
Corporate Fraud
Expert representation in complex fraud investigations and prosecutions.
Our solicitors manage limited caseloads to ensure full attention to your case. With strong links to specialist counsel, we leave no stone unturned in defence preparation.
Areas we cover:
- VAT and MTIC fraud
- Mortgage fraud
- Insurance fraud
- Investment fraud and Ponzi schemes
- Bribery and corruption
- False accounting
- Tax evasion
- Benefit fraud
- Banking and financial fraud
With our strong links with specialist counsel in this field, we will leave no stone unturned in the preparation of your defence.
Indecent Images Defence Cases
Discreet representation in digital investigations. We work with top digital forensic experts to challenge categorisation, device findings, and key evidential weaknesses.
Our expertise includes:
- Digital forensics analysis
- Challenging image categorisation
- Examination procedures
- Jurisdiction issues
- Lack of knowledge defences
- Making vs possessing images
- Section 46 Defence
Motoring Law Offences
Technical defence expertise in drink driving, dangerous driving and speeding cases. We understand scientific testing systems and identify critical flaws in evidence.
Offences we defend:
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Drink driving
Drug driving
Dangerous driving
Causing death by dangerous driving
Speeding
Driving without insurance
Driving whilst disqualified
Failing to stop/report
Special reasons arguments
Exceptional hardship
Drug Offences Defence
From simple possession to multi-handed supply conspiracies, we work with leading digital and cell site experts for effective defence.
Cases include:
- Possession
- Possession with intent to supply
- Supply and importation
- Production/cultivation
- Conspiracy to supply
- County lines cases
- Drug driving
Sexual Offences Defence
Sensitive, discreet and highly experienced defence for sexual offence allegations. We work closely with Grade 4 Specialist Counsel and have deep expertise in SHPO challenges.
Cases we handle:
- Historical sexual abuse allegations
- Rape and serious sexual assault
- Sexual assault
- Sexual exploitation and grooming
- Child sexual abuse cases
- Breaches of SHPOs
- Sex Offenders Register issue
Health and Safety Defence
We defend:
- Health and Safety at Work Act offences
- CDM Regulations
- Work at Height Regulations
- RIDDOR offences
- Corporate prosecutions
- Director liability
- Regulatory investigations
Other Criminal Matters
- Assault and violence offences
- Theft and dishonesty
- Burglary and robbery
- Public order offences
- Weapons offences
- Perverting the course of justice
- Witness intimidation
- Contempt of court
- Regulatory offences
- Appeals and case reviews
Types of Fraud We Defend
Corporate fraud allegations under the Fraud Act 2006 can have devastating consequences for businesses and directors. Our team works closely with forensic accountants and expert witnesses to challenge the prosecution's case at Southwark Crown Court and specialist fraud courts across England.
Charges we defend:
- Fraudulent trading under the Companies Act
- False accounting and book-keeping offences
- Director disqualification proceedings
- Serious Fraud Office (SFO) investigations
- HMRC corporate tax fraud investigations
Our investment fraud lawyers have defended clients in high-value cases involving millions of pounds. We understand the complex regulatory framework governing financial services and work with specialist financial services counsel and expert witnesses.
Cases we handle:
- Ponzi schemes and pyramid selling
- Unauthorised collective investment schemes
- FCA (Financial Conduct Authority) prosecutions
- Cryptocurrency and digital asset fraud
- Land banking and property investment fraud
Mortgage fraud allegations often arise from applications containing false information. These cases can result in significant prison sentences. We successfully defend clients by challenging dishonesty evidence and demonstrating innocent explanations.
Common allegations:
- False income or employment declarations
- Identity fraud in mortgage applications
- Property valuation fraud
- Buy-to-let and right to buy fraud
- Mortgage broker fraud
VAT and tax fraud cases are prosecuted by HMRC and can involve complex MTIC or carousel fraud allegations. Our team works with specialist tax barristers and forensic accountants to provide comprehensive defence.
HMRC investigations we handle:
- MTIC (Missing Trader Intra-Community) fraud
- Carousel VAT fraud
- Income tax and corporation tax fraud
- False VAT returns
- Customs and excise fraud
Insurance fraud ranges from exaggerated personal injury claims to large-scale organised fraud rings. We defend both individuals and companies facing insurance fraud allegations of all kinds.
Types of cases:
- Staged accident claims (crash for cash)
- Exaggerated or fraudulent injury claims
- False theft or damage claims
- Business interruption fraud
- Life insurance and professional indemnity fraud
Benefit fraud prosecutions are brought by the DWP and can result in prison sentences for serious cases. Our team provides robust defence at every stage of the proceedings.
Common allegations:
- Failure to declare income or capital
- False claims for disability benefits
- Housing benefit and universal credit fraud
- Council tax benefit fraud
Banking fraud cases can involve allegations of unauthorised transactions, money laundering, or fraud against financial institutions. Our team provides specialist defence across all types of financial crime.
Cases we defend:
- Account takeover and payment diversion fraud
- Loan application fraud
- Credit card and cheque fraud
- Online banking fraud
Bribery and corruption cases are prosecuted under the Bribery Act 2010 and can involve both domestic and international allegations. We have experience with cross-border cases and corporate liability.
Offences we defend:
- Bribing another person (section 1)
- Being bribed (section 2)
- Bribing a foreign public official (section 6)
- Corporate failure to prevent bribery (section 7)
How We Can Help You
Pre-Investigation Advice
If you're aware of a potential fraud investigation, early legal advice is crucial. We can advise on how to prepare and protect your position before any formal action is taken.
Police Station Representation
Whether under arrest or voluntary attendance, our solicitors attend with you 24/7. We can be with you within 60-90 minutes across London.
Responding to Investigations
We advise at every stage, including:
- Interviews under caution
- Production orders for documents
- Search warrants
- Restraint orders freezing assets
Court Representation
If you are charged, our lawyers will:
- Apply for bail if remanded in custody
- Prepare your full defence case
- Instruct specialist fraud counsel
- Conduct plea negotiations
Confiscation Proceedings
Fraud convictions often lead to POCA confiscation proceedings. We have extensive experience defending clients and challenging inflated benefit figures.
Notable Fraud Cases
R v Xin Li
Southwark Crown Court
Chris Georgiou successfully defended a client in a large-scale DVD piracy case involving millions of pounds worth of counterfeit goods. National media coverage on BBC and Sky News.
R v Vijay Shah
St Albans Crown Court
Our team defended a councillor in a complex fraud case involving false accounting and abuse of position. Covered by BBC News, Harrow Times, and Watford Observer.
High-Value Investment Fraud
Ponzi Scheme Defence
Successfully defended clients in investment fraud cases involving alleged Ponzi schemes worth over £10 million, with leading financial services counsel and forensic accountants.
The Fraud Investigation & Prosecution Process
Investigation
Investigations are conducted by City of London Police, SFO (cases over £1m), HMRC, FCA, or DWP depending on the type of fraud alleged.
Interview
You may be asked to attend an interview under caution — under arrest or voluntary attendance. Do not attend without legal representation. Our solicitors can be with you within 60-90 minutes across London.
Charging Decision
The CPS or relevant prosecuting authority decides whether to charge based on the evidence. We can make representations to prevent charges being brought in the first place.
Court Proceedings
Fraud cases are heard in the Crown Court — most commonly Southwark Crown Court, where our team appears regularly.
Trial or Plea
We advise honestly on the strength of the prosecution case and whether to contest charges at trial or negotiate a plea to lesser charges.
Sentencing
If convicted, we present the strongest possible mitigation. Sentences vary significantly based on fraud value, your role, and personal circumstances.
Fraud Sentencing Guidelines
The Sentencing Council's Fraud, Bribery and Money Laundering Guideline sets sentencing ranges based on the value of the fraud, your role, and aggravating factors.
| Fraud Value | Typical Sentence | Custody Risk |
|---|---|---|
| Up to £5,000 | Fine to community order | Low |
| £5,000 – £50,000 | Community order to 2 years custody | Medium |
| £50,000 – £500,000 | 2 – 5 years custody | High |
| £500,000 – £2 million | 5 – 7 years custody | Very High |
| Over £2 million | 7+ years (up to life) | Severe |
Mitigation we can present to reduce your sentence:
Cooperation with investigation
Remorse and restitution
Personal circumstances
Limited role in the fraud
Frequently Asked Questions About Fraud
What should I do if I'm arrested for fraud?
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Contact us immediately on 020 7193 5316. Do not answer any questions until you have legal representation. Our solicitors can attend the police station with you 24/7 and can be with you within 60-90 minutes across London.
Do I need a specialist fraud lawyer?
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Yes. Fraud cases involve complex legal and technical issues requiring specialist knowledge. Our team has extensive experience defending fraud cases at Southwark Crown Court and courts nationwide, working with leading forensic accountants and expert witnesses. General criminal solicitors often lack the specialist expertise needed for effective fraud defence.
What is the Serious Fraud Office (SFO)?
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The SFO investigates and prosecutes serious or complex fraud cases typically valued at over £1 million. They have extensive powers, including compelling documents and testimony. Our solicitors have direct experience with SFO investigations.
Can I be extradited for fraud?
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If fraud allegations involve multiple countries, extradition is possible. Our team can advise on extradition proceedings and represent you at extradition hearings.
What is a restraint order?
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A restraint order freezes your assets during a fraud investigation. We can challenge restraint orders and apply for living expenses to be released.
Will I go to prison for fraud?
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Not all fraud cases result in prison. Factors include the value of the fraud, your role, and whether you have previous convictions. Our team will fight to achieve the best possible outcome, including avoiding custody where possible.
Contact Our Award-Winning Fraud Lawyers 24/7
If you're facing fraud allegations or under investigation, contact our team immediately. We are available 24/7 to provide urgent advice and representation. As award-winning solicitors (Best London Lawyers 2025), we have the expertise to defend all types of fraud cases.
Call Fraud Lawyers: 020 7193 5316
✓ Fixed fee pricing
✓ Payment plans available
Our Offices:
Watford: The Junction, Watford WD17 1ET
Harrow: 79 College Road, Harrow HA1 1BD
