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Conspiracy to Defraud

Conspiracy to Defraud

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Call us now on: 0845 564 3903

If you have been accused of conspiracy to defraud, the experienced solicitors in Farleys’ SCU (Special Casework Unit) are available to provide clear, reasoned legal advice and support.

Contact us on 0125 460 6090 or e-mail us, and one of our fraud specialists will get back to you as soon as possible.

What is ‘Conspiracy to Defraud’?

A conspiracy is an agreement between two or more persons to commit an unlawful act, or to commit a lawful act by unlawful means; the former applies to conspiracy to defraud.

The offence does not depend on the conspirators committing the act; rather it depends upon them agreeing to carry it out. It is enough for the conspirators to know that their actions will result in the defrauding of the intended victim.

What penalties are attached to ‘Conspiracy to Defraud’?

A conspiracy to defraud conviction has the potential to result in a custodial sentence not exceeding ten years, a fine, or both.

If you have been accused of conspiracy to defraud, it is important that you contact a fraud solicitor as soon as possible, with the knowledge and expertise to begin preparing a case in your defence.

Contact Farleys’ SCU

As members of the Specialist Fraud Panel, the team of fraud and business crime solicitors at Farleys are more than capable of providing a prompt assessment of your case and beginning preparations for your defence.

For more information about the legal implications of a ‘conspiracy to defraud’ conviction, or to speak to a lawyer with experience in all aspects of serious fraud and business crime, call 0125 460 6090 or e-mail us.

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