Fraud

(SFO) & Crown Prosecution Service (CPS) now routinely bring significant prosecutions using the Fraud Act in response to alleged frauds occurring in many different sectors. The Fraud Act 2006 replaced the existing offences contained in the Theft statutes and made it easier for these offences to be prosecuted.

We have experience of successfully representing clients accused of investment fraud, mortgage fraud, expenses claims, and other cases where people, and on occasion companies, have been accused of acting dishonestly.

Contact Graham & Co Solicitors Now If:

• The authorities want to speak to you about an investigation
• You might face prosecution for a dishonesty offence
• You have been charged with an offence.
• Immediate legal representation is available anywhere in the UK, in most cases free of charge.
• We have experience of dealing with the various agencies that conduct fraud investigations. These include the Serious Fraud Office (SFO), the City of London Police, HM Revenue and Customs (HMRC), Health and Safety Executive (HSE), the Office of Fair Trading (OFT), the Department of Trade and Industry (DTI), the Financial Services Authority (FSA) – and its successors the Prudential Regulatory Authority (PRA) and Financial Conduct Authority (FCA) - trading standards departments, the National Crime Agency (NCA), professional regulatory bodies and various police forces in the UK and abroad. And can arrange representation at any Police Station in the UK wherever you may be interviewed.

Specialist Advice

Fraud allegations can be extremely damaging to those accused and have a profound impact on their life. Immediate and appropriate action has to be taken once an allegation is made. The right legal expertise is essential at the earliest possible stage; the investigation stage of complicated frauds can last for months and sometimes years.

We provide that expertise to protect your rights and your business, making make sure that our clients' are fully updated as to their case and exactly what to expect.