Specialist Fraud Lawyers

The specialist fraud lawyers at JFH Crime are experts in defending allegations of serious and complex fraud.

We are on hand to guide and assist you through what can be a stressful time for you, your family and your business. We understand that it doesn’t take long for an allegation of fraud to have a severe knock-on effect on your reputation.

From offences relating to making a false representation right the way through to abuse of position cases you can count on us to deal with your case robustly and efficiently.

Here’s why you can rely on our specialists at JFH Crime:

Our professional connections are second to none

We work in conjunction with specialist forensic accountants, computer and telephone data analysts and other experts in order to ensure that our client’s personal and business interests are properly protected.

We believe in a proactive approach to fraud investigations

Wherever possible, we will advise on preventative steps that can be taken by a business to resolve an investigation and avoid formal criminal proceedings.

Positive outcomes for our clients are our top priority

Once proceedings are underway, we will work tirelessly to ensure that your case is meticulously prepared at every stage of proceedings. We understand that fraud cases often involve a significant quantity of evidence and multiple defendants.

We use the best technology available

Our fraud lawyers have the best case management systems in place, and are trained to analyse and scrutinise vast quantities of evidence.

Our success is not only local, but global

We regularly act in multi-jurisdictional cases, with alleged criminality spanning from Nigeria, the USA and across Europe.

See our credibility

Our specialist fraud lawyers have expertise in the laws surrounding:

Conspiracy to defraud
Carousel frauds
Mortgage offences
VAT fraud and Income Tax evasion
Advance fee frauds
Banking offences
Making false representations

Money laundering
Computer frauds
Counterfeiting and forgery
Credit card offences
Identity Card offences
Insurance and pension frauds
False accounting

Discover our expertise

JFH Crime’s specialist fraud lawyers have enormous experience of advising those facing allegations of financial crime.

If you would like to discuss your case with us, we are happy to offer a free, no obligation consultation to provide preliminary advice. In many cases, legal aid will be available. Where it is not, we can provide competitive and clear private fee arrangements.

Simply contact us via the link here to arrange a consultation with a member of our team today.

We're here to help. Call us today on 0207 388 1658

Get in touch with our dedicated JFH Crime team today to see how our tailored services can help you. For 24 hr emergencies call 07939 958767.