Expert fraud and financial crime cases solicitors at Woolfe & Co provide specialised criminal defence for anyone accused of fraud, money laundering, false accounting, or any financial crime. Our experienced defence lawyers have a proven track record of protecting clients' rights from HMRC, SFO, and Police investigations through to Crown Court trials. Available 24/7 for urgent legal advice.
Our fraud and financial crime cases solicitors provide expert defence representation across all fraud and financial crime charges, from minor benefit fraud to complex money laundering and SFO investigations.
Our specialist fraud and financial crime cases solicitors defend clients facing all types of fraud and financial crime allegations including fraud by false representation, fraud by failing to disclose, fraud by abuse of position, conspiracy to defraud, false accounting, money laundering, proceeds of crime cases, and benefit fraud and identity fraud. We provide robust defence representation from police station through to Crown Court.
| Offence | Summary | Maximum Penalty |
|---|---|---|
| Fraud by False Representation | Making false representations to gain financial advantage | 10 years imprisonment |
| Fraud by Abuse of Position | Abusing position of trust within organisation | 10 years imprisonment |
| Money Laundering | Concealing or transferring criminal property | 14 years imprisonment |
| False Accounting | Manipulating or destroying accounting records | 7 years imprisonment |
| Conspiracy to Defraud | Coordinated fraud by multiple parties | 10 years imprisonment |
| Benefit Fraud | Fraudulently claiming state benefits | 10 years imprisonment |
Understanding the fraud and financial crime legal process is crucial for building the strongest possible defence. Our experienced solicitors guide you through every step.
We provide urgent advice on your situation, explain the allegations, and outline potential defence strategies from the outset.
We thoroughly examine all prosecution evidence, including financial records, bank statements, and forensic accounting.
We develop a tailored defence strategy, which may include challenging the evidence, proving lack of dishonest intent, or establishing lawful source of funds.
Our fraud and financial crime cases solicitors provide skilled representation at all court hearings, from magistrates to Crown Court trials.
Expert answers from our fraud and financial crime cases solicitors on the most common questions we receive about fraud and financial crime charges.
When facing fraud or financial crime allegations, you need experienced criminal defence lawyers who will fight vigorously for the best possible outcome.
Our fraud and financial crime cases solicitors focus exclusively on fraud and financial crime defence work, giving us in-depth knowledge of the Fraud Act 2006, Proceeds of Crime Act, and complex financial regulations.
We have extensive experience defending clients in Serious Fraud Office (SFO) and HMRC investigations, which often involve complex commercial evidence and lengthy pre-charge processes.
We work with leading forensic accountants and financial investigators to challenge complex financial evidence, trace funds, and identify weaknesses in the prosecution case.
Fraud investigations can move quickly. Our team is available around the clock for police station attendances, interview advice, and urgent consultations when you need us most.
Our expert criminal defence lawyers provide representation across the entire England and Wales jurisdiction, from local magistrates courts to the Crown Court.
Can't see your area? We operate nationwide and can arrange consultations anywhere in England and Wales. We also offer video call consultations for clients who are unable to attend in person.
Don't face serious fraud charges alone. Our experienced criminal defence lawyers are ready to fight for the best possible outcome in your case.
Your consultation is confidential and protected by solicitor-client privilege.