Monday, July 16, 2018
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Fraud Solicitors

This page provides details of solicitors in the UK that specialise in fraud cases.

A fraud solicitor can provide advice and assistance with cases relating to fraud law and the Fraud Act 2006. They can provide legal guidance on issues such as conspiracy to defraud, fraudulent trading, money laundering, proceeds of crime, false accounting and boiler room fraud.

They can also provide legal advice on MTIC fraud, VAT fraud, carousel fraud, mortgage fraud, credit card fraud, diversion fraud and art and antiques fraud. In addition, a fraud solicitor will be able to help with cases involving counterfeit goods and money.

 


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