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City of London Police have frozen the assets of three companies and arrested their owners who are alleged to have participated in a large scale Ponzi Fraud, said to be one of the largest uncovered in the UK.
Detectives believe over 600 investors have been paying money to the companies to lend to “distressed” companies who need short term cash loans.
Nearly a million pounds of worth of goods have now been seized including a stable of eight luxury cars.
Maidments Solicitors specialise in the representation and tenacious defence of allegations or charges such as those being investigated for Ponzi Fraud. We have the specialist skills and experience in fraud investigations and proceeds of crime investigations including in house counsel and Solicitor Advocates who can represent clients in the Crown Court.
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.
Should you wish to discuss this operation with us then please contact us on 0800 988 5124 or click here and send us a message.