Specialist Mortgage Fraud Solicitors

We fight the allegations to clear your name at the earliest stage

To prove mortgage fraud, investigators have to prove you intended the lender to be deceived. Our leading mortgage fraud solicitors know that errors in documentation are not the same as dishonesty. We leave no stone unturned to demonstrate this, so that you can walk away.

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0161 794 0088

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EXPERTS IN SERIOUS FRAUD & BRIBERY

Mortgage fraud cases we have acted in include:

  1. The defence of Brit-gangster movie director and former Conservative parliamentary candidate accused in a multi-million pound conspiracy to defraud major financial institutions
  2. A £5 million mortgage fraud within RBS. Our client avoided jail despite admitting the offence.
  3. Operation Bamburgh – the largest series of mortgage fraud trials in UK history
  4. Two separate mortgage fraud cases totalling £10M in which our client was a bookkeeper allegedly at the centre of each conspiracy
  5. A Nat West Bank mortgages employee investigated by the City of London Police for conspiracy to defraud the bank in favour of borrowers without adequate security. Case dropped pre-trial.
  6. A buy-to-let property developer alleged to have overstated his income to obtain mortgages on more than 70 residential properties

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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 don’t accept the assumption that you are guilty, and we fight proactively from the outset to stop you being charged or convicted.
  2. Our reviews show why so many people rely on our lawyers to protect them.
  3. We offer private clients affordable fixed fees, and in most cases we can act on Legal Aid if the case reaches court.
  4. We have access to the UK’s leading mortgage fraud specialist barristers, and forensic accountants, giving you the advantage in order to safeguard your liberty and 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 criminal solicitor

Mary Monson

Mary Monson

Principal

Joseph Kotrie Monson

Joseph Kotrie Monson

Lawyer

Liam Kotrie

Liam Kotrie

Lawyer

Alex Chowdhury

Alex Chowdhury

Lawyer

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0161 794 0088

we get most cases dropped before charge

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