Lawtons Solicitors understands the multifaceted area of law that governs cases of financial fraud, as well as the protocols of the agencies involved, ensuring your case has the best representation.
It is important to seek legal guidance as soon as possible to protect your rights and assets. We can have a dedicated team instantly ready and available to support you, formed as a bespoke team to cater for the requirements of your individual case, leading you through the entire legal process.
What are the different types of Financial Fraud?
An initial investigation may begin with a police search of your home and workplace, potentially leading to materials being seized, accounts and assets frozen and ultimately an arrest. Therefore, the earlier legal advice is sought, the quicker cases can be brought under control.
Financial crime covers:
- Money laundering
- Serious Fraud Office (SFO) Prosecutions
- HMRC tax investigations
- Director(s) disqualification
- Disciplinary and regulatory issues
Cases will be heard by the Crown Court and sentences will be decided on a case-by-case basis, depending on the severity attributed to the financial fraud activity cited and the financial implications. It can range from a fine in proportion to the fraudulent activity or for more serious cases: imprisonment.
What to do if you are accused of Financial Fraud?
The intensity of time and resource likely to be involved in any financial fraud case will undoubtedly take its toll on your professional and personal life.
Lawtons Solicitors is on your side to help ensure your case is well considered, with all evidence gathered at our disposal, which alongside a clear willingness to cooperate with all agencies involved will help to deliver the best possible outcome.