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Investment Fraud

Fraud & Tax Investigations

If you are facing allegations of investment fraud, you can be confident that your case is in safe hands with an experienced Cartwright King Investment Fraud Defence Solicitor. Our specialist Investment Fraud Lawyers have decades of experience dealing with such cases, offering professional legal guidance when you need it most.

Get in touch to speak to a Cartwright King Investment Fraud Defence Solicitor, now.

How Cartwright King Can Help You 

Investment fraud cases require a specialist solicitor that will scrutinise the evidence against you closely. Our Investment Fraud Defence Lawyers are meticulous, doing everything they can to build the best possible defence for your case. We work tirelessly to clear you of any wrongdoing. From start to finish we can help with:

  • Ponzi scheme fraud allegations
  • Allegations of pyramid fraud
  • Advance fee fraud accusations
  • Boiler room fraud
  • Land banking fraud accusations
  • Bribery and corruption
  • Insider trading
  • Conspiracy to defraud
  • Cyber crime and internet fraud
  • FCA investigations and prosecutions
  • Banking fraud and financial benchmark manipulation
  • Pension fraud 
  • Deferred prosecution agreements

If you need legal advice concerning any type of investment fraud allegation, get in touch with Cartwright King today. 

Unique Advocacy Services

Our unique advocacy services give you consistent legal representation. Cartwright King can represent you at every stage of your case, giving you reliable, professional and effective legal guidance whenever and wherever you need us.

We can provide legal representation from initial arrest and interview at the police station through to trial at Crown Court and 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.

Benefit from a Free, Initial Telephone Conversation

If you suspect that you are going to be investigated, or you are already under investigation for investment fraud, you can benefit from a free, initial telephone call with a Cartwright King Investment Fraud Defence Solicitor.

If you are suspected of investment fraud, there is no substitute for speaking to a specialist solicitor.

For immediate action, call us or email us for your free* initial discussion. 

The discussion is completely informal and confidential, and is an opportunity for us to:

  • Get to know you 
  • Understand your situation
  • Agree how you want to proceed

*Please be aware that this is a ‘get to know you’ call and no advice will be given.

Why Choose Cartwright King Investment Fraud Defence Solicitors?

We listen, we understand and we care about what happens to you. We know that allegations of investment fraud can tarnish your personal reputation, destroy your business, ruin your career and affect your future prospects. 

That’s why we are committed to defending your legal rights and ensuring that you’re treated fairly throughout your case. When you need us most, we’ll be there to offer sound, sensible legal advice and sure guidance.  

We are a trusted, resourceful Legal 500 top tier law firm with specialist solicitors that are calm under pressure, giving you defence counsel that you can count on, no matter how complex your case.

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.

Courts take cases of fraud very seriously – the maximum sentence for conspiracy to defraud is 10 years after trial. Sentencing will depend upon the individual circumstances of your case. Cartwright King will work tirelessly to ensure that we secure the best result/sentence for you.

Often, we secure sentences that are much lower than would ordinarily be expected. Get in touch with our specialist solicitors today for a run through of the factors that a court will consider when passing sentence and what can be done to mitigate it to reduce your sentence.

A guilty plea can reduce your sentence for investment fraud by up to a third. The length by which a sentence is reduced depends on how soon you enter a guilty plea. The later you plead guilty as your case progresses, the smaller the sentence reduction.

Yes. Details of your conviction will be logged with either the DBS (Disclosure and Barring Service) – formerly known as the CRB (Criminal Record Bureau), or the Police National Computer (PNC), or both. This information will be accessible by current or future employers.