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At Bloomsbury Law, our top fraud solicitors and asset tracing team are experienced in representing both perpetrators of fraud and victims of fraud. Our civil fraud solicitors and asset tracing team often act in high profile cases involving very serious fraud allegations.

Fraud has changed since the increase in internet usage and consequentially, the rapid globalization of the world. It has also changed with the legislation of the Fraud Act 2006 which makes it easier to prosecute. This offers a clear guidance on crimes committed and their consequences.

Serious fraud charges can be very detrimental to your livelihood and reputation. It is important to make sure you are fully informed of exactly what you are being accused of, as there are many different types of fraud. A few common types are as follows:

We provide expert advice in the criminal defence field. Our bilingual team will work with you and take you through every step of your criminal defence issue. We work with the best barristers from leading chambers, guiding our clients thoroughly throughout the process, leading to the best possible outcome. We are also experienced in acting for a diverse client base that includes corporations as well as individuals and partnerships.

Fraud allegations are often very serious matters, and it can be crucial for the outcome of your case that you choose the right civil lawyer who has the experience to know the right tactics and approach.

Fraud Areas of Expertise

Our civil fraud and asset tracing department has the ability and resources to handle all types of serious fraud disputes but is particularly active in the following areas:

  • International and Domestic Asset Tracing and Recovery
  • Emergency Applications for Freezing and Search Orders
  • Claims Involving Allegations of Dishonesty
  • Breach of Fiduciary Duty
  • Misfeasance
  • Corruption and Money Laundering
  • Trust Litigation Where Fraud is Involved or Suspected
  • Restraint and Confiscation Orders Under the Proceeds of Crime Act 2002
  • Representation in Proceedings Brought by the Assets Recovery Agency

Recent changes to Legal Aid have meant that funding is now very limited for criminal cases, we do not feel that it is possible to represent clients to the standard that we would think is necessary and therefore, we do not therefore offer Legal Aid.

What do I do next?

Contact us online or speak to one of our dedicated top criminal fraud lawyers on 0207 998 7777. With our vast experience in civil fraud, criminal defence and litigation, our expert solicitors will work with you to ensure this process runs as smooth as possible. All information you provide us with is treated with the utmost confidentiality.

We have years of experience with the above in addition to many others which allege dishonest acts of some kind. We understand that such criminal accusations may be causing you a significant amount of stress and anxiety. This is why we are here to help alleviate such stress by offering you an exceptionally effective service. If you are facing any of the aforementioned allegations or any other forms of fraud, please get in contact with our team of specialists.

We will contact you no later than the next working day to arrange a meeting at our offices in London W1 to advise on the agreement.

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