Service

Fraud

Clients accused of fraud face the daunting process of being under investigation for several years before a decision has been made as to whether charges will be brought against them.

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Fraud

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
  • Banking
  • Ponzi Schemes
  • Mortgage
  • HMRC Prosecutions/ Tax Fraud/ VAT
  • Credit Card
  • Money Laundering
  • Customs & Excise
  • Pension
  • Farming
  • NHS
  • Environmental
  • Insurance

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.

Prevention is better than a cure

How Richardson Lissack can help

Our lawyers are available to assist you and provide legal advice.

Contact London 020 3753 5352 or Manchester 0161 834 7284. Alternatively you can email info@richardsonlissack.co.uk

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Our team of experts

Ben Richardson
Managing Director
Ben Richardson

“The professionalism throughout was exemplary, I felt I was always able to make contact and receive feedback from the start to the end of the process. Ben was a much needed calming influence throughout.”

Andy Lynch
Senior Associate
Andy Lynch
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