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Recovery room fraud

Duncan Lewis Fraud Solicitors – Investment Fraud – Recovery Room Fraud

 

Recovery room fraud is a burgeoning area of financial crime, which often exploits investors who have already lost money to scammers, by offering to recover large amounts of money lost for an advance fee, which may appear to be a nominal sum if there is a large amount of money to be recovered.

 

Like boiler rooms scams, recovery room fraud is a serious crime and will be investigated by the Serious Fraud Office.

 

If there is suspicion that a recovery room fraudster has received contact details of victims from a boiler roomer scammer, an investigation can become highly complex.

 

Duncan Lewis fraud solicitors have a successful track record in defending financial crime cases, including charges involving recovery room fraud.

 

Duncan Lewis can advise on allegations of recovery room fraud before an interview under caution has taken place or charges have been brought.

 

Duncan Lewis also can also liaise with agencies involved in fraud investigations, including:

  • City of London Police
  • Department for Work and Pensions (DWP)
  • Department of Trade and Industry (DTI)
  • Federation Against Copyright Theft
  • Financial Conduct Authority (FCA)
  • HM Revenue and Customs (HMRC)
  • Health and Safety Executive (HSE)
  • National Crime Agency (NCA)
  • Office of Fair Trading (OFT)
  • Serious Fraud Office (SFO)
  • Trading Standards.

 

Duncan Lewis Fraud Solicitors – Our reputation for excellence

 

The Duncan Lewis Crime Department is ranked in Legal 500 2014 for its General Crime and White Collar Fraud Work.

 

Duncan Lewis fraud solicitors have acknowledged expertise in case building based on a sound knowledge of the criminal justice system – and the ability to assemble compelling evidence and documentation in recovery room fraud cases.

 

Duncan Lewis represents clients at Police Stations, Magistrates’ Courts, Crown Courts, and at Appeal Courts such as the Court of Appeal – and has highly experienced Higher Court Advocates with a background in conducting serious fraud cases.

 

Duncan Lewis Fraud Solicitors – How to contact us

 

There are Duncan Lewis offices nationwide across England and Wales – and a fraud lawyer from Duncan Lewis can usually reach a client at a police station or court within 45 minutes to advise on fraud charges.

 

We aim for the best possible outcome for clients facing recovery room fraud charges – call Duncan Lewis any time on 020 7923 4020 for expert legal advice on all fraud charges.

 

For 24/7 help at a police station, call the Duncan Lewis Emergency Hotline on 020 7275 2036.

 

Duncan Lewis Fraud Solicitors – When to contact us

 

Duncan Lewis advises clients who are facing recovery room fraud charges – or who may be interviewed in relation to investment fraud allegations – to contact us as soon as possible.

 

Duncan Lewis fraud solicitors can advise even before a charge for recovery room fraud is brought – and a solicitor from our specialist fraud department can attend a police station fraud interview conducted by the police, Serious Fraud Office or HM Revenue and Customs.

 

Duncan Lewis Fraud Solicitors – Legal Aid & Private Client – Recovery Room Fraud

 

Duncan Lewis is a leading provider of Legal Aid criminal defence services –Legal Aid is means tested and may only be available in certain circumstances.

 

Duncan Lewis fraud solicitors can advise further at the initial client meeting.

 

In cases where a client may not be eligible for Legal Aid, Duncan Lewis fraud solicitors offer competitively-priced fee levels for private client representation – with fixed fees and advance notice of any costs whenever possible.

 

In some criminal cases, after the event insurance may be an option and Duncan Lewis will advise on an appropriate level of insurance to cover the potential costs of defending a criminal case and to pay any costs imposed by the court.

 

Call Duncan Lewis Fraud Solicitors to discuss recovery room fraud allegations or charges on 020 7923 4020.


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