Serious Fraud

Serious Fraud Solicitors in Leeds

Legal Defence in Serious Fraud Matters

If you have been accused or charged with a crime relating to serious fraud, we understand that it is likely to be a stressful and worrying time for you. Whiterose Blackmans Solicitors LLP act in the defence of matters concerning serious fraud which includes commercial fraud and business crime & commercial litigation. We always seek to build the most robust criminal defence case possible in order to secure the best outcome for our clients, which includes companies and individuals.

Serious Fraud Defence

Examples of Serious Fraud cases undertaken include:

Fraud Act Offences
HMRC Interview Under Caution
Conspiracy to Defraud
Companies Act Offences
Covid Loan & Furlough Fraud
Bribery & Corruption
Failure to Prevent Tax Evasion
Money Laundering
Tax Evasion & Fraud
Cybercrime Fraud
DPA’s – Deferred Prosecution Agreements
Payroll/PAYE Fraud
Pension Fraud
Mortgage Fraud
Civil Tax Investigations, Disputes & Voluntary Disclosures
Boiler Room Fraud
False Accounting Fraud
Stealing/Theft from Employer

Excellent success rates in serious fraud defence

Been accused of serious fraud? We are here to listen and to help. For free initial legal advice call 0113 2165507 or 0330 9122228