Advance Fee Fraud

The practice has provided advice and representation in many high value, high profile advance fee frauds including those involving an international and cross border dimension. Typically and historically such prosecutions have involved trading in prime bank instruments or bank trading high yield investment programs with associated allegations of the taking of significant advance fees before trading may begin.

Another unusual and significant element of such alleged frauds often include those of a 'Ponzi' fraud where funds invested by later investors are alleged to have been utilised to repay earlier investors monies. Such cases are inherently complex and may involve many investors or clients of investors and brokers.

This firm is repeatedly asked to assist clients who have already, at some time, during the course of an investigation or Court proceedings instructed Solicitors.  We are used to dealing with such enquiries and advising as to the transfer of a case from previous Solicitors to this practice.  It is important to those the subject of an investigation or prosecution, that they are confident in the Solicitors that they instruct and that they consider those that act for them are doing everything they possibly can to assist.

We offer free initial legal advice, either over the phone, via e-mail or face to face if required. Please contact us using the Contact Us link or by asking our solicitors a question using the simple form above. Our initial advice is free.  You can also contact us via e-mail, text message or by telephoning the FREEPHONE number 0800 988 5124. 

• Diversion Fraud
• Advance Fee Fraud
• Fraudulent Trading
• MTIC or Carousel Fraud
• Money Laundering
• VAT Fraud
• Revenue & Tax Fraud
• Directors Disqalification
• Restraint Orders
• Confiscation Orders
• Insurance Fraud
• Pension Fraud
• SFO Investigations and Prosecutions
• VHCC Fraud Panel Solicitors

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