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Fraudulent Trading

Fraud & Tax Investigations

Cartwright King is committed to clearing your name if you’re faced with allegations of fraudulent trading. Our formidable Fraudulent Trading Solicitors will do every they can to protect your reputation and clear you of wrongdoing, scrutinising every piece of evidence, in detail, to ensure that your legal rights are protected.

Get in touch with Cartwright King now to talk to a Fraudulent Trading Solicitor.

How Cartwright King can help you 

Cartwright King works with you to ensure that the strongest defence for your case is put forward. Our specialist Fraudulent Trading Solicitors are available day and night, providing the legal advice and guidance you need. With legal specialists working across the UK, we can be there when you need us most, to help you with:

  • Short-term fraud allegations
  • Long-term fraud allegations 
  • Police station representation
  • Representation in court 
  • Legal Aid advice

Benefit from free legal advice at the police station

If you’re arrested on suspicion of fraudulent trading, Cartwright King’s experienced Fraudulent Trading Solicitors are available 24 hours a day, seven days a week to offer free legal advice at the police station. Our priority is to ensure that your position is protected and your defence is properly presented.

You have the right to choose who you want to represent you legally. Tell the police you want to be represented by Cartwright King, and one of our specialist solicitors  will be there when you need us most, no matter where you are in the UK.

Why choose Cartwright King?

If you’re facing fraudulent trading allegations, you need legal representation that understands the law and how to analyse the evidence against you. Cartwright King has a proven track record of defending against fraud allegations because we’re thorough and effective at what we do.

We understand that fraudulent trading allegations can do long-lasting damage to you, your family and your reputation. That’s why we listen, understand and care about getting the right result for your case. In fraudulent trading cases, having experienced legal representation is the difference in achieving a successful outcome.

We’re trusted, resourceful  and calm under pressure, giving you defence counsel that you can count on.

Unique advocacy services

We can represent you at every stage of your case. Our unique advocacy services give you legal representation from the police station through to the Higher Courts. When you need us most, we will be there with the legal know-how and calm head to guide you through your case.

Free, initial phone conversation

If you have been arrested, call us immediately to speak to one of our specialist lawyers for a free, no obligation chat. When facing fraudulent trading allegations, there’s no substitute for talking to a specialist lawyer.

The discussion is completely free, informal and confidential and allows us to:

  • Understand your circumstances
  • Find out which police station you’re at
  • Send a specialist lawyer near to you

Legal Fees

If you find yourself arrested on suspicion of fraudulent trading and taken to a police station, remember you have the right to free and independent legal advice. 

Instructing Cartwright King means you’re choosing the leading provider of Legal Aid for criminal defence services. Any  representation and advice we provide you in the police station is entirely free.

To receive calm, collected legal representation, and an immediate, 24/7 response, please call us, or email your enquiry.

We're here for you.

Frequently asked questions.

Cartwright King will do everything we can to help you avoid prosecution, giving you sound, sensible legal advice and sure guidance throughout legal proceedings.

In terms of defending your case and sentencing, it is the dishonest intent associated with this offence that needs to be overcome. However, dishonest intent can be difficult to prove beyond doubt as it means being absolutely sure what was in somebody else’s mind. 

For this reason, it must be shown that the actions would be deemed, by the average person, to be dishonest and that the offender would have acknowledged it as such. 

If this is the case and you are found guilty, you could potentially face a heavy fine and a prison sentence of 3 – 7 years, subject to circumstances.