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 call us today, or email us using the contact form below.
What we can help with:
- Advanced Fee Fraud
- Art and Antique Fraud
- Benefit Fraud
- Bribery and Corruption
- Carbon Credits Fraud
- Cash Seizure
- Confiscation Proceedings
- Conspiracy to Defraud
- Construction Industry Fraud
- Counterfeit Fraud
- Cyber Crime, Internet and Computer Fraud
- DPA’s - Deferred Prosecution Agreements
- Extradition / Cross Border cases
- FCA (Financial Conduct Authority Investigations/Prosecutions)
- FCA Enforcement Notices
- FCA Warning Notices
- HMRC Investigations/Prosecutions including Direct and Indirect Tax Avoidance and Evasion
- Insider Trading
- Money Laundering
- MTIC/Carousel Fraud
- Ponzi Scheme Fraud
- Private Prosecutions
- Proceeds of Crime Act Cases
- Restraint Orders
- Search Warrants
- Serious Fraud
- Serious Organised Crime and Police Act 2005 (SOCPA) - Section 62 Notices for Disclosure
- Tax Fraud
There are many other areas of criminal law that we can provide you with expert advice in. Please do not hesitate to contact us to see if we can hep with your enquiry.
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.
We can provide you with fixed fees where available, or give you an estimate of the likely fees involved. You may be entitled to Legal Aid which we can apply for on your behalf and will advise you of any costs you may have to pay. Please call us to discuss your requirements, or email us using the enquiry form below.
Amidst the Coronavirus outbreak, our team of solicitors are adopting Skype video calling to continue providing excellent legal services to you.
For more information on your rights surrounding Coronavirus, visit our dedicated page.
Why 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.
Cartwright King also promotes remote working, so we can provide you with the same excellent service outside of our office locations.