Specialist Fraud Act Solicitors

We stop most Fraud Act cases without them reaching trial

The police and prosecution have to prove that you knew you were doing something wrong for you to be guilty. We know the law better and look at the facts in more detail to see what was really going on. This means we can get charges dropped, and we win cases.

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EXPERTS IN SERIOUS FRAUD & BRIBERY

Fraud Act cases we have acted in include:

  1. A buy-to-let property developer alleged to have overstated his income to obtain mortgages on more than 70 residential properties
  2. A finance manager accused of Fraud by Abuse of Position resulting in loss of £5 million to two companies, one of which was a leader in global banking and financial services, over a five year period
  3. The representation of one of the architects of Sony’s Playstation Network platform, accused of a complex fraud by misrepresentation with losses of £2 million to Sony Computer Entertainment Europe
  4. The director of a mobile telecoms authorised provider alleged to have fraudulently misrepresented terms in thousands of mobile phone packages to consumers
  5. A £5 million mortgage fraud within RBS. Our client avoided jail despite admitting the offence.

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Financial cases are specialist. Sentencing can be heavy. Don't underestimate the situation. Get expert help early.

MEET OUR SPECIALIST SOLICITORS

URGENT NO-OBLIGATION APPOINTMENTS AVAILABLE

Advantages of calling us today:

  1. We never accept the assertion that you are guilty of fraud, and we fight proactively from the outset to stop you being charged or convicted
  2. Our reviews show why so many people choose our lawyers if they are facing an allegation.
  3. We offer private clients affordable fixed fees, and in some cases we can act on Legal Aid.
  4. We have access to the UK’s leading fraud specialist barristers and forensic accountants. This gives us the advantage in defending your liberty and protecting your assets.

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How to get the best result for the client in a fraud case?

representation nationwide

We accept clients throughout England and Wales in our offices around the country

If it’s a case we can take on, we’ll defend you at any police station or court in England or Wales. We have offices in London, Birmingham, Leeds, Manchester and Salford, and we’re happy to have a consultation with you on the phone or in person.

INFO ABOUT OUR OFFICES

specialists in serious and complex cases

Discuss your options with a specialist fraud solicitor

Mary Monson

Mary Monson

Principal
Joseph Kotrie-Monson

Joseph Kotrie-Monson

Criminal Lawyer
Liam Kotrie

Liam Kotrie

Criminal Lawyer
Kellie Dent

Kellie Dent

Criminal Lawyer
Graham Rishton

Graham Rishton

Criminal Lawyer
Alex Chowdhury

Alex Chowdhury

Criminal Lawyer
Natasha McGarr

Natasha McGarr

Criminal Lawyer

speak to a lawyer now

0161 794 0088

we get most cases dropped before charge

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