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Fraud & Economic CrimeWe're always ready to help you…

We cover both personal and commercial cases when it comes to fraud and economic crime.

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Want to speak to an expert?

Call today on 0114 358 3134

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26 Pinstone Street, Sheffield, S1 2HN Monday - Friday: 09.00 - 17.00 / Saturday: 09.30 - 16.00

What is Fraud & Economic Crime?

This can include both commercial and personal situations covering many types of allegations:

  • Mortgage Fraud
  • VAT and Tax Fraud
  • Insurance Fraud
  • Money Laundering
  • Benefit Fraud
  • Confiscation and Restraint of Assets
  • Computer Fraud
  • Trading Standards
  • Identity Fraud
  • Pension Fraud

These and other examples of economic crime can be investigated by a range of different investigatory bodies:

  • Office of Fair Trading OFT
  • Serious Organised Crime Agency
  • Financial Services Authority FSA
  • HM Revenue and Customs
  • Fraud Prosecution Service FPS
  • Health and Safety Executive HSE
  • Serious Fraud Office SFO

If you're not sure if we can cover your case, please don't hesitate to get in touch with us and we can discuss your specific needs.

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How can we help?

These types of investigation can be lengthy and stressful, but with our expert assistance we can manage your experience to achieve positive outcomes for you and/or your company.

How much will it cost me?

At your initial consultation we will advise as to what type of funding may be available for our fees. Public funding is available in certain cases. Advice at the police station stage of any enquiry is free of charge to anyone - regardless of income or the nature of the allegation as we are a member of the Criminal Defence Service.

Want to speak to someone?

Call our team on 0114 358 3134

Come in for a consultation!

To go through your case face to face simply book an appointment using the button below.

Book an appointment today

I am an Advocacy worker at Ashiana Sheffield. I support BAMER women who suffered or are still suffering from Domestic Violence, Forced Marriage, Female Genital Mutilation, Human Trafficking and Honour Based Violence. Many of our clients needed a family law solicitor. I chose Best Solicitors for my clients because they have a very good reputation. Shetal Gudgeon has been a great support for Ashiana’s service users. She would meet them on short notice because in most cases they need urgent help. The consultation session is always free of charge for my vulnerable clients. Not only is Shetal competent but she is also empathetic and knows how to listen to distressed clients. All of my clients have had successful outcomes to their cases. I am glad I have had the opportunity to collaborate with Shetal Gudgeon and I have recommended her to many other professionals.Myriam Trabelsi – Advocacy worker

Thank you very much Stacey for all your efforts re the case. Your professionalism and sound advice has been much appreciated.A Commercial Client, Sheffield

I really liked Jill and Kerrie. I thought they were really helpful and as it was my first mortgage I was very anxious and calling with questions everyday, they were always available to contact and happy to help me so thanks to the whole team.Kelly

We have used Jill for our house conveyances over the past 7 years and would never use anyone else. She is brilliant at her job and not only extremely efficient but also has a 'can do' attitude and nothing is ever too much trouble. We would recommend Jill highly to anyone else.J. Terris

Jill was always available to answer any queries or concerns we had in a very stressful situation. Jill was competent and kept me sane through the whole process. An asset to Best Solicitors! Thank you so much. Mr & Mrs Hodkin

I would like to thank all at Best for the outstanding effort and help that was given. I cannot express my gratitude enough to Alison. Many thanks. Family client, Sheffield

Top solicitors! Big thanks to Ben Strelley for his hard work, he's a true professional!R. McVeigh

Have advised others re the good service provided by BestD. Marshall

I would like to thank Donna and the team for all of their helpA. Stobbart

Alison is extremely friendly and knowledgeable. She immediately put me at ease – fully explaining the process. An excellent figurehead for the companyA Family Client

Thank you Kerrie for being so helpful and please pass on my thanks to Nicola. I can honestly not fault the service I have receivedS Ahmed

I have a good experience with Martyn and Best Solicitors. If someone is asking for legal assistance in the UK, i would recommend Martyn Wood.International Child Abduction client

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