If you or your business are under investigation, have been arrested, invited for a voluntary interview or face proceedings for any allegations relating to fraud, our solicitors have the necessary experience, resources to provide the highest standard of representation.
The most common types of offences we have provided advice, assistance and representation for individuals and businesses include:
- Advance fee fraud
- Boiler room fraud
- Carousel/MTIC/VAT fraud
- Charity Fraud
- Conspiracy to defraud and conspiracy to commit fraud
- Counterfeiting
- Electoral Fraud
- Fraud against a financial institution
- Investment Fraud
- Money Laundering
- Mortgage Fraud
- Pension Fraud
You should contact Lincoln Lewis immediately if you:
- Face a criminal prosecution
- Have been invited to an interview under caution
- Have received a notice to state you are under investigation
- Have received a restraint, production, or freezing order
Having an experienced solicitor to defend you against fraud charges or allegations will ensure that you present the strongest fraud defence possible.
If you or someone you know has been charged with any kind of fraudulent behaviour and would like a consultation, contact our specialist fraud solicitors today to discuss your situation in more detail. Call us on 01254 416999 or fill out our online enquiry form.