Our lawyers understand the difficulties that our clients face and have many years of experience dealing with individuals or businesses involved in these types of cases.
There are various types of offences under the Fraud Act 2006, including fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. Fraud can be defined as criminal deception which results in financial gain to a person or corporate or loss to another.
It is of the utmost importance that you have expert advice from the outset from a team of Lawyers who specialise fraud. Richardson Lissack work together with other experts from multi disciplines to ensure that every aspect of your case, from the investigation stage to your trial has been considered.
Richardson Lissack are specialist fraud and financial crime solicitors. We have experience in dealing with the following fraud matters:
- MTIC/ Carousel
- Boiler Room
- Ponzi Schemes
- HMRC Prosecutions/ Tax Fraud/ VAT
- Credit Card
- Money Laundering
- Customs & Excise
It is becoming common practice for the SFO, CPS, HMRC and other prosecuting bodies to apply to the Courts to have individuals’ or companies assets placed under restraint whilst the investigation is conducted whilst the investigation is conducted, known as Restraint Orders.