At Duncan Lewis Solicitors , we have a dedicated and highly experienced team of lawyers available 24 hours a day to assist you on all aspects of fraud related work. Commercial Fraud encompasses a wide range of offences which ultimately lead to prosecutions by the following organisations :
- The Federation Against Copyright Theft
- The Serious Fraud Office
- The Department of Trade and Industry
- The Financial Services Authority
- HM Revenue and Customs.
- Our team of Fraud solicitors are experienced in dealing with the following aspects of Fraud :
- Conspiracy to Defraud
- Insurance Fraud
- Advance Fee Fraud
- HM Customs & Revenue Fraud
- Internet Fraud
- False Accounting
- Benefit Fraud
- Fraud & Money Laundering
- Mortgage Fraud
- Passport and ID Fraud
- Council Tax Fraud.
If you or someone you know has been implicated in a fraud at any level of complexity be that an investigation stage or at proceedings before either the Magistrates or Crown Court, our specialist team of fraud solicitors are able to assist in defending any potential and ongoing fraud prosecutions.
If you have been arrested in relation to a fraud or are required to attend a police station fraud interview conducted by either the police , Serious Fraud Office or HM Revenue and Customs, then a solicitor from our specialist fraud department is able to attend . We are able to offer advice and assistance throughout the entire fraud interview process. Being accompanied by a specialist fraud solicitor at this early stage will maximise your chances of a fraud investigation being possibly discontinued, thereby avoiding the stress and ordeal of a future fraud prosecution.
In those cases where an individual is subjected to Court proceedings , Duncan Lewis & Co are committed to achieving the best results for our clients by working closely with specialist Queens Counsel and barristers that undertake specialist fraud work.
Our Fraud team also work closely with the Benefits Fraud Department at Duncan Lewis who are able to advise and assist clients who are being investigated for benefit fraud by the Department for Work and Pensions. We are able to attend benefit fraud interviews at job centres conducted by the Department for Work and Pensions.
At Duncan Lewis , we understand that your personal integrity and that of your business is of paramount importance . We would like it to remain that way , so if you or your business are alleged to be involved in any fraudulent dealing contact us today on 0207 923 4020 to arrange an initial free consultation. This would entail having an initial discussion at our offices with one of our fraud solicitors which would include assessing your eligibility for public funding ( legal aid ) .
Fraudulent charges against an individual can be extremely complex and daunting for the individual concerned. Give yourself the best chances of an acquittal by contacting us today.