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Conspiracy to Defraud

A conspiracy is an agreement between two or more people who are planning to act unlawfully by deceiving somebody else for their own personal gain. You do not have to actively carry out the alleged offence in order to be charged; planning a fraud may be sufficient evidence for you to face prosecution. If you have been accused of being part of a conspiracy to defraud, it is in your best interests to get in touch with a solicitor as soon as possible and we will deal with your case from the outset. We are available to represent you and will defend your case for you in court if necessary.

Free initial telephone consultation

Our highly skilled Criminal Defence team are here to take the worry off your hands. We can provide an initial telephone consultation to see how we can assist in your case. For more information, please call 0808 168 5550.

A conspiracy to defraud is a complex area of law and allegations of conspiracy can take many forms. The most important part for you to understand is that for a conspiracy to be made, there must be a meeting of minds between one or more of the individuals in the conspiracy – either directly or indirectly. You do not necessarily have to perform a physical act in order to be found guilty of committing a conspiracy to defraud.

If you are accused of acts such as those above then you may have conspired to defraud and you could be faced with serious prosecution, however you may have been  deceived into committing a fraudulent act on the behalf of others. If you may have been caught up or positioned in a potential conspiracy, you should take advice from a solicitor as soon as possible.

What punishment could you face?

If you have been charged with conspiracy to defraud, your hearing will ultimately take place in a Crown Court where you could potentially receive a maximum sentence of 10 years imprisonment, an unlimited fine and confiscation proceedings. In order for this to happen, the burden is on the prosecution to prove that you have acted dishonestly. 

How we can help

If you have been alleged to be involved with a conspiracy or charged with a  conspiracy to defraud, our experienced Fraud Defence Solicitors are available to put forward your case in the best possible light and advise you throughout the entire process. We promise to:

•    Advise you throughout the entire process
•    Advise you on a confidential basis of any concerns you have
•    Represent you in an  interview under caution 
•    Prepare and collate all required documents for your defence
•    Represent you in court if necessary
•    Take the worry off your hands
•    Argue your case
•    Advise you on any confiscation or restraint proceedings 
•    Prepare an appeal if necessary

Given the broad area of law surrounding conspiracy to defraud, we will ensure to deal with your case by finding all of the facts and circumstances which enable us to fight your corner. 

Our team are highly ranked in the Legal 500 and Chambers and Partners guides. We have extensive experience in successfully defending businesses and individuals accused of fraud, including dealing with ancillary issues including confiscation and restraint proceedings under the Proceeds of Crime Act.

Why Choose Us?

At Cartwright King, our experienced solicitors understand the stress and worry that an accusation of being involved with a conspiracy to defraud can cause and the potential long term consequences that can affect you and your future. We are available to support you throughout the entire process, explain the likely outcomes and fight on your behalf.

COVID-19 (Coronavirus)

Amidst the Coronavirus outbreak, our team of Fraud solicitors are adopting Skype video calling to continue providing excellent legal services to you.

How to make contact

If you require any legal advice or if you would like a no obligation, free initial telephone discussion, then please call us on 0808 168 5550 and ask to speak to Gary Broadfield. Alternatively you can email the Fraud team on info@cartwrightking.co.uk and we will get back to you as soon as possible.

Our Fraud Defence Solicitors can provide advice across the country and are happy to meet at a time and location that suits you. We also have a network of offices in London, Birmingham, Bedford, Bolton, Derby, Leeds, Leicester, Luton, Manchester, Milton Keynes, Newcastle Gateshead, Northampton, Nottingham, Oxford, Reading, Sheffield, Worcester, Wellingborough and Worcester.

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