Fraud & Economic Crime
At Eldwick Law, we are expert fraud solicitors. We have acted for individuals and companies in complex and serious fraud, advanced-fee fraud, boiler room scams, mortgage fraud, tax fraud, immigration fraud, Ponzi schemes, investment-related fraud, electoral fraud, fraudulent trading, phishing fraud, insurance fraud, benefit fraud and all manner of conspiracies to defraud.
Those facing allegations of fraud or financial crime will invariably have to deal with specialist prosecuting bodies such as the Serious Fraud Office, National Crime Agency, HM Revenue & Customs and/or the Financial Conduct Authority. It’s imperative that you take expert advice from specialist fraud-defence solicitors.
At Eldwick Law, we have defended numerous clients at the outset of an investigation, from dealing with ‘dawn raids’, challenging the legality of searches and the retention of documents/data, through to representing clients at trial. Together with our Asset Recovery department, we can advise you on the full range of powers available under the Proceeds of Crime Act 2002, the Fraud Act 2004 and the Criminal Finance Act 2017.
We regularly act for professionals and business owners facing allegations of fraud, including accountants, financial advisers, insolvency practitioners, politicians and public figures.