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Timeshare fraud

Duncan Lewis Fraud Solicitors – Timeshare Fraud


Timeshare fraud is a growing area of fraud – and timeshare fraud can result in complex investigations spanning more than one jurisdiction.


There may be several aspects to an allegation of timeshare fraud, including misrepresentation, conspiracy to defraud – or defrauding an investor of the money they paid for a timeshare or the property itself.


The first stage of an allegation of timeshare fraud may be a complaint by a consumer to the Timeshare Consumers Association – which might then be referred to the police for investigation, if fraud is suspected.


Defending a case involving allegations of timeshare fraud requires specialist expertise because of the different factors involved, including contractual law across different jurisdictions and cross-border activities relating to timeshare fraud.


Duncan Lewis fraud solicitors can advise at any stage of a charge for timeshare fraud – including before a charge is brought if there is a possibility an allegation of fraud might be made and an investigation launched.


A lawyer from the Duncan Lewis fraud team can attend an interview under caution to advise on charges relating to timeshare fraud – and Duncan Lewis fraud solicitors 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)
  • Solicitors’ Regulation Authority’s (SRA) Fraud and Confidential Intelligence Bureau
  • Trading Standards.

Duncan Lewis fraud solicitors have considerable expertise in HVCC cases and cross-border serious fraud cases.


Duncan Lewis Fraud Solicitors – Our reputation for excellence


The Duncan Lewis Crime Department has been recognised as a Top Tier and recommended criminal defence practice by Chambers & Partners UK 2019 and The Legal 500 2019 Edition 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 timeshare 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 timeshare fraud charges.


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


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 fraud charges – or who may be interviewed in relation to timeshare fraud – to contact us as soon as possible.


Duncan Lewis fraud solicitors can advise even before a charge for timeshare 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 – Timeshare 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 can advise further on Legal Aid 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 timeshare fraud allegations or charges on 020 7923 4020.

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