Fraud Solicitors

Our national team of fraud solicitors have a vast amount of experience in all areas of allegations of fraud. If you or your business are concerned about an allegation of fraud, are under investigation or facing a prosecution for allegations of fraud or financial crime, or if you are a victim of fraud then please contact our solicitors today for legal advice. We are able to assist wherever you are based.

Free initial consultation

For a confidential and no obligation free initial consultation, please call our Fraud Team to discuss your situation and the options available to you. We are available on 0808 168 5550 or you can email the team on info@cartwrightking.co.uk.

Allegations of fraud including criminal investigations, can be very stressful and emotional for all those involved. We’re here to take the worry off your hands and explain everything to you. We will fight for you, building the most robust defence strategy possible, to ensure the best outcome for you, your family and, where necessary, your business.

Pre-Charge Representation 

We offer our clients a robust ‘pre-charge’ service. We are able to consider whether it is in your best interests to challenge illegal searches and arrests, contest restraint (freezing) orders, analyse whether authorisation for surveillance is properly granted, prepare detailed letters of representations and assist with the return of seized property. Being proactive from the outset can sometimes lead to the investigations being halted.  

What we can help with:

Legal Reputation

We are one of the largest fraud defence law firms in the country. Our large specialist team includes barristers and solicitors who have experience in all types of fraud matters.

Our team have the knowledge, expertise and experience to explain the situation to you, build your defence and where necessary instruct external industry experts, forensic accountants and counsel. This will enable us to reach the best possible outcome for you.

Our expertise means that many investigations are resolved quickly and efficiently without the need for lengthy criminal prosecutions. We are well versed in protecting your reputation and dealing with any press attention.

Our team are also highly ranked in both respected legal directories, the Legal 500 and Chambers and Partners guide.

Why clients choose Cartwright King

It’s not just our expertise and reputation in defending our clients in all types of fraud matters, it’s our approach to our clients. We care about our clients, making sure we are there for you every step of the way.

Our experience in dealing and negotiating with the police both in the UK and overseas, Competition and Markets Authority (CMA), BIS, FCA, the National Crime Agency (NCA), Professional and Regulatory bodies, HMRC, Crown Prosecution Service and the Serious Fraud Office (SFO) puts us in one of the strongest positions to represent our clients.

Understanding what’s happening

We will explain everything to you so that you are fully aware of what’s happening. We will advise you as to the possible outcomes and suggest the best possible course of action at each stage of your matter.

We act on behalf of individuals and companies facing all matter of fraud allegations, investigations and prosecutions. We also act for insurers, banking groups, investment companies, and regulated professionals including mortgage brokers, surveyors, accountants, solicitors, estate agents, medical professionals and financial advisors.

We are regularly called upon to act in multi million pound frauds including acting on both high profile and international cases.

Our fees

Where available, we can apply for legal aid (public funding) on your behalf. In some matters you may want to pay privately for representation. In such cases we will give you informed advice as to the likely fees involved.

How to make contact

Sundeep Soor (Director) is the Head of Fraud and Tax at Cartwright King. Sundeep and his team are on hand across the country to help you and can assist wherever you are based.

Please call us for a no obligation, free initial discussion on 0808 168 5550 or email info@cartwrightking.co.uk and we will call or email you back.

We have offices in London (Chancery Lane), Birmingham, Bedford, Bolton, Derby, Leeds, Leicester, Luton, Manchester, Milton Keynes, Newcastle Gateshead, Northampton, Nottingham, Oxford, Reading, Sheffield, Wellingborough and Worcester.

CONTACT
For further information please get in touch with our dedicated team.

You can always call us on 0845 894 1622 or email the Fraud Team on info@cartwrightking.co.uk.

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