Fraud Allegations Solicitors in Leeds

Allegations of fraud are serious and can be a daunting prospect for the individuals involved. Fraud investigations are usually brought about by complaints to an external moderating organisation or the police, and individuals then need to seek legal advice in order to protect their rights and commercial interests.

We can help protect and defend your rights if you are facing allegations of:

  • Credit card fraud
  • Fraudulent trading
  • Furlough fraud
  • Insurance fraud
  • Investment fraud
  • Mortgage fraud
  • Proceeds of crime & confiscation
  • Tax fraud
  • Trading standards prosecutions
  • VAT fraud
  • Conspiracy to Defraud
  • Cybercrime & internet fraud
  • Construction fraud

Trust us

Our legal experts have the experience and skills required to deal with fraud allegations.

Contact us now

Get in
Touch

If you would like to speak to a member of our Business Crime Defence team please contact us on 0113 232 1030 or complete the following form:

  • Yorkshire Legal Awards

    2019

    Finalist

    Private Client Award

  • Yorkshire Legal Awards

    2018

    Winner

    Residential Property

  • Modern Law Conveyancing Awards

    2018

    Shortlisted

  • The ESTAS Conveyancer Awards

    2018

    Shortlisted

  • Law Society Excellence Awards

    2015

    Shortlisted

    Client Service; Business Development

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