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Fraud

Fraud

Being investigated for alleged fraudulent crimes can be an extremely stressful for you and those close to you. Here at Gray and Co, we have a team of experienced and dedicated fraud solicitors who specialise in providing excellent support and a thorough defence against these kinds of allegations. If you require top class legal advice then don’t hesitate to give us a call on 01244 344 299 and use our online contact form.

How Can We Help?

We are a client orientated team of top class fraud solicitors, with a fantastic success rate in cases such as these. We apply all of our skills in building a strong and legitimate defence to ensure you have the best possible chance of receiving a positive outcome.

Fraud can be split into a wide range of different areas. The types we deal with include:

  • Corporate fraud
  • Tax fraud
  • Serious fraud
  • Money laundering
  • Procurement fraud
  • Benefit fraud

Our highly trained group of fraud solicitors will treat each case on its individual merits, whilst at the same time drawing on their extensive experience and previous successes in this element of the law. We deal with legal issues that go from one end of the legal spectrum to the other, from the overpayment of benefits to false accounting in big corporations.

What Can Happen During An Investigation?

During a fraud investigation a Confiscation of Assets Order may be placed in the more serious cases. This order effectively seizes all of your existing assets and prevents you from accessing or managing your finances whilst the authorities carry out their investigation.

If this were to occur, our fraud solicitors would make a Release of Funds Application on your behalf, which would allow you access to a portion of your money, which would cover costs and living expenses.

If you or someone you know has been charged with any kind of fraudulent behaviour and would like a consultation from a trustworthy, experienced solicitor, either use our online contact form or give us a call on 01244 344 0 299.

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