Call us on 0114 358 3134

Fraud & Economic Crime

We're always ready to help you…

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

Can you help me?

Want to speak to an expert?

Call today on 0114 358 3134

Don't have an appointment? Visit our Sheffield walk-in centre for a free no obligation consultation!

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.

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.

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Fully accredited solicitors…

  • Lexcel Accredited
  • Collaborative Family Lawyer
  • Resolution Specialist
  • Family Law
  • Conveyancing Quality
  • Children Law
  • Mental Health Trubunal
  • Family Law Advanced

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