Fraud Lawyers London - Expert Corporate Fraud Defence Solicitors
Need expert fraud lawyers in London? CG Law Defence provides specialist defence for all types of fraud allegations. Our experienced fraud solicitors have over 25 years of combined experience defending clients in complex fraud cases across London and nationwide.
Whether you're facing corporate fraud charges, investment fraud allegations, or any other fraud-related prosecution, our fraud lawyers are available 24/7 to provide immediate advice and representation. Call 020 7193 5316 now.
Specialist Fraud Lawyers for All Types of Fraud Cases
Our fraud lawyers defend clients against all types of fraud allegations. We understand that fraud cases are often complex, involving extensive documentation and technical evidence. Our solicitors have the expertise and resources to provide robust defence at every stage of your case.
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
Corporate Fraud Defence
Corporate fraud allegations can have devastating consequences for businesses and directors. Our fraud lawyers have extensive experience defending clients in complex corporate fraud investigations and prosecutions.
What is corporate fraud? Corporate fraud involves dishonest conduct by a company or its directors to gain an unfair advantage or financial benefit. This can include falsifying accounts, fraudulent trading, or misrepresenting financial positions to investors, banks, or regulators.
How we help: Our corporate fraud lawyers work closely with forensic accountants and expert witnesses to challenge the prosecution's case. We have successfully defended directors and companies at Southwark Crown Court and other specialist fraud courts across England.
Common corporate fraud charges include:
- 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
Investment Fraud Lawyers
Investment fraud cases often involve allegations of Ponzi schemes, pyramid selling, or unauthorised financial services activity. Our fraud lawyers have defended clients in high-value investment fraud cases involving millions of pounds.
Types of investment fraud we defend:
- Ponzi schemes and pyramid selling
- Unauthorised collective investment schemes
- FCA (Financial Conduct Authority) prosecutions
- Boiler room fraud allegations
- Cryptocurrency and digital asset fraud
- Land banking and property investment fraud
Our fraud lawyers understand the complex regulatory framework governing financial services. We work with specialist financial services counsel and expert witnesses to provide effective defence.
Mortgage Fraud Defence
Mortgage fraud allegations often arise from applications containing false information about income, employment, or property value. These cases can result in significant prison sentences if convicted.
Common mortgage fraud allegations:
- False income or employment declarations
- Identity fraud in mortgage applications
- Property valuation fraud
- Buy-to-let fraud
- Right to buy fraud
- Mortgage broker fraud
Our mortgage fraud lawyers have successfully defended clients by challenging the evidence of dishonesty and demonstrating innocent explanations for apparent discrepancies.
VAT & Tax Fraud Solicitors
VAT fraud and tax fraud cases are often prosecuted by HMRC and can involve allegations of Missing Trader Intra-Community (MTIC) fraud, carousel fraud, or systematic tax evasion.
HMRC fraud investigations we handle:
- MTIC (Missing Trader Intra-Community) fraud
- Carousel VAT fraud
- Income tax evasion
- Corporation tax fraud
- False VAT returns
- Customs and excise fraud
Our VAT fraud lawyers have extensive experience with HMRC investigations and prosecutions. We work with specialist tax barristers and forensic accountants to provide comprehensive defence.
Insurance Fraud Lawyers
Insurance fraud can range from exaggerated personal injury claims to large-scale organised fraud rings. Our fraud lawyers defend individuals and companies facing insurance fraud allegations.
Types of insurance fraud:
- Staged accident claims (crash for cash)
- Exaggerated or fraudulent injury claims
- False theft or damage claims
- Business interruption fraud
- Life insurance fraud
- Professional indemnity fraud
Benefit Fraud & Social Security Fraud
Benefit fraud prosecutions are brought by the Department for Work & Pensions (DWP) and can result in prison sentences for serious cases.
Common benefit fraud allegations:
- Failure to declare income or capital
- False claims for disability benefits
- Housing benefit fraud
- Universal credit fraud
- Council tax benefit fraud
Banking & Financial Fraud
Banking fraud cases can involve allegations of unauthorised transactions, money laundering, or fraud against financial institutions.
Types of banking fraud:
- Account takeover fraud
- Payment diversion fraud
- Loan application fraud
- Credit card fraud
- Cheque fraud
- Online banking fraud
Bribery & Corruption
Bribery and corruption cases are prosecuted under the Bribery Act 2010 and can involve both domestic and international allegations.
Bribery 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)
Why Choose Our Fraud Lawyers?
Extensive Experience in Fraud Cases
Our fraud lawyers have over 25 years of combined experience defending clients in complex fraud cases. We have successfully defended clients at Southwark Crown Court (the UK's main fraud court), as well as Crown Courts throughout England and Wales.
Specialist Fraud Counsel
We work with leading fraud barristers including Queen's Counsel (QCs) who specialise in complex fraud defence. Our strong links with specialist chambers ensure you have access to the best legal representation.
Forensic Accountancy Expertise
Fraud cases often involve complex financial evidence. We work with leading forensic accountants who can analyse the prosecution's case and identify weaknesses in their evidence.
Early Intervention
Many fraud investigations begin with interviews under caution or voluntary attendance at a police station. Our fraud lawyers can attend with you to ensure your rights are protected from the earliest stage.
Private, Discreet Service
We understand that fraud allegations can be devastating for your reputation and career. We provide a confidential, discreet service and work to minimise publicity where possible.
24/7 Availability
Fraud arrests and investigations can happen at any time. Our fraud lawyers are available 24/7 on 020 7193 5316 to provide immediate advice and representation.
How Our Fraud Lawyers Can Help You
Pre-Investigation Advice
If you're aware of a potential fraud investigation, early legal advice is crucial. Our fraud lawyers can advise on how to prepare and protect your position.
Police Station Representation
If you're asked to attend a police station for interview, whether under arrest or by voluntary attendance, our fraud lawyers can attend with you to ensure your rights are protected.
Responding to Investigations
Fraud investigations often involve:
- Interviews under caution
- Production orders for documents
- Search warrants
- Restraint orders freezing assets
- Requests for voluntary disclosure
Our fraud lawyers can advise at every stage.
Court Representation
If you're charged with fraud, our lawyers will:
- Apply for bail if you're remanded in custody
- Prepare your defence case
- Instruct specialist fraud counsel
- Obtain expert evidence where needed
- Represent you at trial
- Conduct plea negotiations where appropriate
Confiscation Proceedings
Fraud convictions often lead to Proceeds of Crime Act (POCA) confiscation proceedings. Our fraud lawyers have extensive experience defending clients in confiscation cases and challenging inflated benefit figures.
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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. The case received national media coverage from BBC and Sky News.
R v Vijay Shah - St Albans Crown Court
Our fraud lawyers defended a councillor in a complex fraud case involving allegations of false accounting and abuse of position. The case was covered by BBC News, Harrow Times, and Watford Observer.
High-Value Investment Fraud
We have successfully defended clients in investment fraud cases involving alleged Ponzi schemes worth over £10 million, working with leading financial services counsel and forensic accountants.
The Fraud Investigation & Prosecution Process
Stage 1: Investigation
Fraud investigations are typically conducted by:
- City of London Police (Action Fraud)
- Regional police fraud squads
- Serious Fraud Office (SFO) - cases over £1 million
- HMRC - tax and VAT fraud
- Financial Conduct Authority (FCA) - financial services fraud
- Department for Work & Pensions (DWP) - benefit fraud
Stage 2: Interview
You may be asked to attend an interview under caution, either under arrest or by voluntary attendance. This is a crucial stage where legal representation is essential.
Stage 3: Charging Decision
The Crown Prosecution Service (CPS) or relevant prosecuting authority will decide whether to charge you based on the evidence. Our fraud lawyers can make representations to prevent charges being brought.
Stage 4: Court Proceedings
Fraud cases are heard in the Crown Court. Complex fraud cases are often heard at specialist fraud courts such as Southwark Crown Court.
Stage 5: Trial or Plea
Our fraud lawyers will advise on the strength of the prosecution case and whether to contest the charges at trial or negotiate a plea to lesser charges.
Stage 6: Sentencing
Fraud sentencing follows the Sentencing Council's Fraud Guideline. Sentences range from community orders for low-value fraud to lengthy prison sentences for high-value cases.
Fraud Sentencing Guidelines
The Sentencing Council's Fraud, Bribery and Money Laundering Guideline sets out sentencing ranges based on:
- The value of the fraud
- Your role (leading, significant or lesser)
- Sophistication of the fraud
- Whether there are vulnerable victims
- Abuse of position of trust
Typical sentencing ranges:
- Up to £5,000: Fine to community order
- £5,000 - £50,000: Community order to 2 years custody
- £50,000 - £500,000: 2-5 years custody
- £500,000 - £2 million: 5-7 years custody
- Over £2 million: 7+ years custody (up to life for the most serious cases)
Our fraud lawyers can present mitigation to reduce your sentence, including:
- Previous good character
- Cooperation with the investigation
- Remorse and attempts to make restitution
- Personal circumstances and impact
- Limited role in the fraud
Frequently Asked Questions About Fraud Lawyers
What should I do if I'm arrested for fraud?
Contact our fraud lawyers immediately on 020 7193 5316. Do not answer any questions until you have legal representation. Our lawyers can attend the police station with you 24/7.
Can fraud lawyers help if I'm under investigation but not yet charged?
Yes. Early legal advice is crucial in fraud investigations. Our lawyers can advise you on how to respond to the investigation and make representations to prevent charges being brought.
How much do fraud lawyers cost?
We offer fixed fee pricing for most fraud cases. Fees start from £500 + VAT. We'll provide a clear written quote after discussing your case. Payment plans are available for complex cases.
Do I need a specialist fraud lawyer?
Yes. Fraud cases involve complex legal and technical issues. Specialist fraud lawyers have the expertise and contacts with expert witnesses needed to provide effective defence.
What is the Serious Fraud Office (SFO)?
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 fraud lawyers have experience with SFO investigations.
Can I be extradited for fraud?
If fraud allegations involve multiple countries, extradition is possible. Our fraud lawyers can advise on extradition proceedings and represent you in extradition hearings.
What is a restraint order?
A restraint order freezes your assets during a fraud investigation. Our lawyers can challenge restraint orders and apply for living expenses to be released.
Will I go to prison for fraud?
Not all fraud cases result in prison. Factors include the value of the fraud, your role, and whether you have previous convictions. Our fraud lawyers will fight to achieve the best possible outcome, including avoiding custody where possible.
Contact Our Fraud Lawyers 24/7
If you're facing fraud allegations or are under investigation, contact our expert fraud lawyers immediately. We're available 24/7 to provide urgent advice and representation.
Call now: 020 7193 5316
Email: enquiries@cglawdefence.co.uk
Offices:
- Mayfair: 12 Hay Hill, London W1J 8NR
- Watford: The Junction, Station Road, Watford WD17 1ET
Free initial consultation. Fixed fee pricing available. Payment plans for complex cases.
