Services

Fraud

Financial Crime

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. 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.

It is of the utmost importance that you have expert advice from the outset from a team of Lawyers who specialise in this area. 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 Fraud
  • Boiler Room Fraud
  • Banking Fraud
  • Ponzi Schemes
  • Mortgage Fraud
  • HMRC Prosecutions/ Tax Fraud/ VAT Fraud
  • Credit Card Fraud
  • Money Laundering
  • Customs & Excise Fraud
  • Pension Fraud
  • Farming Fraud
  • NHS Fraud
  • Environmental Fraud
  • Insurance Fraud

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.

Our lawyers are available 24/7 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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Ben Richardson
Head of Corporate & Financial Crime

020 3753 5352

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