Serious Fraud


There has been a consistent increase in the incidence of prosecutions relating to business crime, economic crime, money laundering, and organised crime involving investigations in the UK and internationally.

EBR Attridge LLP are located throughout London and specialise in business crime, fraud, and regulatory offences. We have specialist defence practitioners with experience in defending an extensive range of fraud related matters. We advise individuals and companies on:

  • Advance fee fraud
  • Bank fraud
  • Benefit fraud
  • Conspiracy to defraud
  • Corruption and bribery
  • Company Act offences
  • Computer linked fraud
  • Counterfeit good and trading standards
  • HM Customs & Revenue related fraud and VAT ( false claims , evasion , theft)
  • Immigration fraud
  • Insolvency Act offences
  • Investment frauds ( Ponzi schemes ; boiler room fraud ; recovery room fraud)
  • Mortgage fraud
  • Share fraud
  • Money laundering
  • White collar crime

At EBR Attridge our specialist team of solicitors are versed in dealing in serious fraud and have represented and continue to act in some of the most complex and high profile criminal prosecutions brought in relation to this ever changing and developing area of crime.

If you are being investigated or prosecuted, please make an appointment to see one of our specialist fraud Solicitors who can attend upon you by telephone, face-to-face or online.

Contact us today

Contact us for help and advice with your legal case

Latest news

The Effects of Unlawful Snooping

 5th Feb 2018

Government Snooping Ruled Unlawful   In a legal challenge brought by the MP Tom Watson, and supported by campaign group Liberty, the High Court ruled that a major plank of the government's surveillance strategy is... Read more

When Bits to good to be true

 17th Jan 2018

When People Talk Bitcoin, It's Time to Ask Questions   Bitcoin and other cryptocurrencies are never far from the news, mainly when the value is rising considerably. This week the price of a single bitcoin rose to... Read more

The Prosecutor in Your Pocket

 17th Jan 2018

The Prosecutor in Your Pocket   We are all aware that we live in a surveillance society. CCTV cameras can record our movements around large towns and cities, and many homes now have them installed for protection.... Read more

Latest case studies

Conspiracy to Steal

 Dec 2016

R v Y and Ors [2014] Southwark Crown Court-The defendant was charged with Conspiracy to steal and was one in a series of trials involving the organised and systematic attack on national banking houses by use of KVM device technology. The defendant along with others was alleged to have been part of a team that systematically attacked, by w... Read more
R v C and Ors (2015) Croydon Crown Court-The defendant was lead defendant and one of four eventually charged with Conspiracy to Defraud and facilitating unlawful entry into the UK. This was as a result of a large scale ‘whistle blowing’ operation where the Directors of the companies alongside external accountants were accused... Read more