We are experts in complex and high value mortgage fraud cases including multi-defendant and high profile prosecutions involving millions of pounds.
If you have been accused of Mortgage Fraud, we recommend you contact our Mortgage Fraud solicitors at the earliest opportunity for expert legal advice and representation.
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
Contact our Expert Mortgage Fraud Solicitors, Leeds, Yorkshire, London, Manchester, Birmingham, UK
We represent professionals, regulated professionals, executives, directors, 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.