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.