Fraudulent Trading and Long Firm Fraud Cases
A fraudulent trading or long firm fraud charge can be a distressing occurrence, especially coming as most do after a company is wound up, often because the business has failed. But as with many sets of facts leading to fraud allegations, naivety or or bad management can be to blame, rather than criminal intent. The presence of dishonesty is often the key issue, but how does a good fraud defence solicitor prepare such a case, and what kind of factors should clients be aware of in their own cases?
