Fraud is a crime that manifests in many different ways. As a niche firm of professional crime and regulatory lawyers, we are highly experienced in dealing with the highest level of economic crime and serious and complex fraud cases.
Investigations and prosecutions in white collar and regulatory fraud are increasing and are more prevalent today than ever before. Contact us 24 hours per day, seven days a week on 01138343186.
At Precedence Law, we are experts in financial regulatory law and provide a highly personalised service to our clients where the best interests of you and your business are paramount. Our impressive track record is based on creative thinking, a dynamic attitude and a determination to succeed. We are highly rated by institutional clients and ranked in the leading legal directory, Chambers & Partners. We are also particularly adept at dealing with client’s and cases that may attract an increased level of public interest and media attention. Our expert team will guide and advise you through every aspect of the process.
Our commitment to the investigation and meticulous preparation of our client’s fraud defence means that we are vastly experienced in preparing cases with tens of thousands of pages of evidence, leaving no stone unturned in the shared pursuit of seeking a successful outcome as well as minimising the impact on our clients and their businesses.
Once we have assessed your case, we pool our resources to ensure you have the best team fighting your corner. We work with the most highly accomplished forensic accountants and experts to supplement the proven expertise of our Serious Fraud solicitors.
We defend with every form of Fraud case, including:
- Serious Fraud Office (SFO) Investigations & Prosecutions
- HMRC Investigations & Prosecutions Investigations & Prosecutions – including VAT, Tax and Code of Practice 9
- Proceeds of Crime Act (POCA) Proceedings – including confiscation orders, restraint orders, cash seizures and money laundering
- Financial Conduct Authority (FCA) Investigations & Prosecutions including insider dealing and market abuse
- Mortgage Fraud
Our aim is to surpass your expectations and get you results. We utilise our extensive legal knowledge, vast experience and solid commitment to each client and each individual case to make sure we have explored and investigated all ways of derailing the case against you.
We understand that clients rarely have any wish to end up in court and our robust, sensible and pragmatic approach to your case makes sure that going to trial is a last resort for you and us. If your case goes to trial, you can have the utmost confidence in your representation by our highly skilled and tenacious solicitors.
If you or your business is under investigation or you are aware you are under suspicion of fraud, we strongly recommend that you seek expert legal advice from our Fraud specialists at the earliest opportunity. Our specialist team of fraud solicitors will provide the expert legal advice you need in addition to providing you with an understanding of the regulatory framework and your rights and obligations therein.
Contact our Expert Fraud Solicitors, Leeds, Yorkshire, London, Manchester, Birmingham, UK
If you have been accused of fraud of any description, we recommend you contact an expert Fraud solicitor at the earliest opportunity. Our expert Fraud solicitors have successfully defended even the most complex of Fraud cases for many years.
We represent professionals, regulated professionals, executives, employees, business owners, high profile and high net worth individuals from Leeds, Bradford, Yorkshire, London, Manchester, Birmingham and all jurisdictions in England and Wales.
For a free, confidential discussion about your case, call us now on 01138343186 or fill out our online form and we will call you back without delay. Should you find yourself needing urgent advice and representation, you can contact us 24 hours per day, seven days a week.